RELAY TOPCO LIMITED

Company number 08849755

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(8 pages)
08 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 17/01/2017	(8 pages)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 0.01	(5 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 17/10/17	(1 page)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 08/12/2017 and again (statement of capital) on 03/01/2018.	(9 pages)
16 Dec 2016	TM01	Termination of appointment of David Mcknight as a director on 29 July 2016	(1 page)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
31 Oct 2016	AD01	Registered office address changed from , Invicta House 5th Floor, Trafalgar Place, Brighton, BN1 4FR, England to Invicta House Trafalgar House Brighton BN1 4FR on 31 October 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP to Invicta House Trafalgar House Brighton BN1 4FR on 19 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr. Reid French Jr. as a director on 29 July 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr. Michael Budack as a director on 29 July 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr. Ryan Hobbs as a director on 29 July 2016	(2 pages)
30 Sep 2016	AP03	Appointment of Mr. Andrew Long as a secretary on 29 July 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Thomas Greer Mackenzie as a director on 29 July 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of David Ian Issott as a director on 29 July 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Cecil Hayes as a director on 29 July 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Michael Gerald Harding as a director on 29 July 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Richard Spencer Earnshaw as a director on 29 July 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Alastair James Bell as a director on 29 July 2016	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(36 pages)