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RELIC TANSLEY LIMITED

Company number 09330412

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 MR04 Satisfaction of charge 093304120002 in full
31 Jul 2017 MR01 Registration of charge 093304120003, created on 20 July 2017
18 Jul 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Apr 2017 MR04 Satisfaction of charge 093304120001 in full
20 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Nov 2016 TM02 Termination of appointment of Michael Smyth as a secretary on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Michael Smyth on 8 November 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 MR01 Registration of charge 093304120002, created on 12 May 2016
07 Mar 2016 AD01 Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
06 May 2015 MR01 Registration of charge 093304120001, created on 5 May 2015
22 Apr 2015 AD01 Registered office address changed from Salisbury Hall London Colney Hertfordshire AL2 1BU United Kingdom to Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ on 22 April 2015
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 100