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RELISA SOLAYAO LTD

Company number 10667147

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CH01 Director's details changed for Miss Relisa Solayao on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Room Number 500 Caswell Science & Technology Park Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
28 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
27 Mar 2018 TM02 Termination of appointment of Julie Joyce as a secretary on 1 March 2018
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
30 Aug 2017 PSC01 Notification of Relisa Solayao as a person with significant control on 29 August 2017
30 Aug 2017 AP01 Appointment of Miss Relisa Solayao as a director on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Peter Hayward as a director on 29 August 2017
29 Aug 2017 PSC07 Cessation of Peter Hayward as a person with significant control on 29 August 2017
30 May 2017 AP03 Appointment of Ms Julie Joyce as a secretary on 30 May 2017
13 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-13
  • GBP 1