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RELAY SOFTWARE LIMITED

Company number NI039933

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2023 DS01 Application to strike the company off the register
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
16 Jan 2023 SH19 Statement of capital on 16 January 2023
  • GBP 0.001
16 Jan 2023 SH20 Statement by Directors
16 Jan 2023 CAP-SS Solvency Statement dated 10/01/23
16 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from The Gas Office 12 Cromac Quay Belfast BT7 2JD to 24-26, Second Floor Adelaide Street Belfast BT2 8GB on 22 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Graham Blackwell as a director on 26 August 2020
02 Sep 2020 TM01 Termination of appointment of Ryan Hobbs as a director on 26 August 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AP03 Appointment of Mr Richard Carlton Cohan Jr. as a secretary on 25 July 2019
16 Aug 2019 TM02 Termination of appointment of Michael Budack as a secretary on 25 July 2019
16 Aug 2019 TM01 Termination of appointment of Reid French Jr. as a director on 31 May 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
17 Jan 2019 AP03 Appointment of Mr Michael Budack as a secretary on 3 November 2018
17 Jan 2019 TM02 Termination of appointment of Andrew Long as a secretary on 3 November 2018