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RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD

Company number 07399394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
06 Sep 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
03 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Oct 2014 AD01 Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 31 October 2014
31 Oct 2014 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 CH02 Director's details changed for Hpa Sas Director Limited on 1 July 2014
31 Oct 2014 CH04 Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014
20 Jun 2014 AD01 Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Jan 2013 AD01 Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol BS99 2QZ United Kingdom on 29 January 2013
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued