- Company Overview for RELAY SOFTWARE LIMITED (NI039933)
- Filing history for RELAY SOFTWARE LIMITED (NI039933)
- People for RELAY SOFTWARE LIMITED (NI039933)
- Charges for RELAY SOFTWARE LIMITED (NI039933)
- More for RELAY SOFTWARE LIMITED (NI039933)
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) |
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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
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16 Jan 2023 | SH20 | Statement by Directors | |
16 Jan 2023 | CAP-SS | Solvency Statement dated 10/01/23 | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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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
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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 |