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RELEVANT PROMOTIONS LIMITED

Company number SC309488

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
05 Oct 2015 TM02 Termination of appointment of David Mcleod as a secretary on 30 September 2015
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
02 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jun 2010 AD01 Registered office address changed from 538-539 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 2 June 2010
17 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Christopher Edward Hunt on 2 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from 5TH floor, 52 st enoch square glasgow G1 4AA
07 Nov 2007 363a Return made up to 02/10/07; full list of members
07 Nov 2007 288c Director's particulars changed