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THE RELAXATION COMPANY LIMITED

Company number SC349205

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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)
07 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
18 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
21 Nov 2011 AP03 Appointment of Mrs Jo Middlemiss as a secretary on 21 November 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 no member list
04 Oct 2011 TM02 Termination of appointment of Irene Haddow as a secretary on 3 October 2011
03 Oct 2011 TM02 Termination of appointment of Irene Haddow as a secretary on 3 October 2011
05 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
20 Dec 2010 AP01 Appointment of Mr Peter Stephenson as a director
11 Oct 2010 AR01 Annual return made up to 26 September 2010 no member list
11 Oct 2010 CH01 Director's details changed for Mr John Wilson Paterson on 25 September 2010
09 Aug 2010 AP03 Appointment of Ms Irene Haddow as a secretary
10 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 May 2010 TM02 Termination of appointment of Alan Logan as a secretary
13 Jan 2010 TM01 Termination of appointment of Martin Stepek as a director
13 Jan 2010 TM01 Termination of appointment of Alisoun Mackenzie as a director
21 Oct 2009 AR01 Annual return made up to 26 September 2009 no member list
14 Oct 2008 288a Secretary appointed mr alan morton logan
14 Oct 2008 288a Director appointed mrs denise fagg
14 Oct 2008 288a Director appointed ms alisoun sarah mackenzie
14 Oct 2008 288b Appointment Terminated
14 Oct 2008 288b Appointment Terminated Secretary oswalds of edinburgh LIMITED
14 Oct 2008 288b Appointment Terminated Director swift incorporations LIMITED
14 Oct 2008 288b Appointment Terminated Director jordan nominees (scotland) LIMITED