CLUB RELAX LTD

Company number 07923407

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 EUR 100	(4 pages)
05 Jan 2015	AP01	Appointment of Dariusz Tonia as a director on 2 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Ondrej Lon as a director on 2 January 2015	(1 page)
19 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(6 pages)
21 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 EUR 100	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-27 EUR 100	(4 pages)
18 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
03 Aug 2012	TM01	Termination of appointment of Karl Schluesselberger as a director	(1 page)
03 Aug 2012	AP01	Appointment of Ondrej Lon as a director	(2 pages)
31 Jul 2012	CERTNM	Company name changed sp bauhandel LTD\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 EUR 100	(3 pages)
26 Jan 2012	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 26 January 2012	(1 page)
26 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
26 Jan 2012	AP01	Appointment of Karl Schluesselberger as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
25 Jan 2012	NEWINC	Incorporation	(21 pages)