- Company Overview for RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394)
- Filing history for RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394)
- People for RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394)
- Charges for RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394)
- More for RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD (07399394)
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) |
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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
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31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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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
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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 |