RELAY CANADA HOLDINGS LTD

Company number 09544261

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 October 2019	(1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
13 Apr 2018	TM01	Termination of appointment of David Bordeau as a director on 8 December 2017	(1 page)
13 Apr 2018	TM01	Termination of appointment of Paul Gauron as a director on 8 December 2017	(1 page)
30 Oct 2017	PSC05	Change of details for Rockport Uk Holdings Ltd as a person with significant control on 7 June 2017	(2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Michael Thomas Smith as a director on 28 July 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Jun 2017	CH01	Director's details changed for David Bordeau on 7 June 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Paul Gauron on 7 June 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Robert Infantino on 7 June 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(8 pages)
08 Apr 2016	AP01	Appointment of Michael Thomas Smith as a director on 4 April 2016 ANNOTATION Part Rectified director's service address was removed from the AP01 on 07/10/2016	(3 pages)
07 Apr 2016	AP01	Appointment of Karla Leonide Jarvis as a director on 4 April 2016 ANNOTATION Part Rectified director's service address was removed from the AP01 on 07/10/2016	(3 pages)
06 Apr 2016	AP01	Appointment of Mr Michael Thomas Smith as a director on 4 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Ms Karla Leonide Jarvis as a director on 4 April 2016	(2 pages)
12 Aug 2015	MR01	Registration of charge 095442610001, created on 31 July 2015	(61 pages)
17 Apr 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 15 April 2015	(2 pages)

• 1
• 2

Next