REL SOUTHAMPTON LTD

Company number 08038373

Date	Type	Description	View / Download
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(38 pages)
01 May 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	(17 pages)
01 May 2015	600	Appointment of a voluntary liquidator	(1 page)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Mar 2015	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015	(2 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	(26 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Aug 2013	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR United Kingdom on 30 August 2013	(2 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Aug 2013	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Stephen Charles Thomas as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Marife Mayayo as a director	(1 page)
08 Mar 2013	AD01	Registered office address changed from C/O Attwells Solicitors Llp Third Floor 88 St. Johns Wood High Street London NW8 7SH on 8 March 2013	(1 page)
27 Nov 2012	AP01	Appointment of Mr Andrew Geoffrey Marks as a director	(2 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Sep 2012	TM01	Termination of appointment of Andrew Pervis-Scott as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Peter Turpin as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mrs Marife Mayayo as a director	(2 pages)
19 Apr 2012	NEWINC	Incorporation Statement of capital on 2012-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(18 pages)