RELENTLESS ENERGY LTD

Company number 07467661

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	AAMD	Amended total exemption small company accounts made up to 30 November 2011	(6 pages)
28 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 2	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
18 Apr 2012	CERTNM	Company name changed one energy LTD\certificate issued on 18/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-18	(3 pages)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
10 Nov 2011	AP01	Appointment of Gillian Lynda Penton as a director on 13 December 2010	(2 pages)
10 Nov 2011	AP01	Appointment of John Godfrey Penton as a director on 13 December 2010	(2 pages)
10 Nov 2011	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 10 November 2011	(1 page)
16 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 2	(4 pages)
06 May 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Samuel Lloyd as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Online Nominees Limited as a director	(2 pages)
06 May 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	CERTNM	Company name changed dunham management solutions LIMITED\certificate issued on 26/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-26	(3 pages)
13 Dec 2010	NEWINC	Incorporation	(36 pages)