RELITECT LIMITED

Company number SC491382

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2020	DS01	Application to strike the company off the register	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 May 2018	TM01	Termination of appointment of Alan Kenneth Thomson as a director on 25 May 2018	(1 page)
16 Feb 2018	AP01	Appointment of Dr Murdoch Black as a director on 29 January 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
01 Nov 2017	TM01	Termination of appointment of Jamie Paterson as a director on 31 October 2017	(1 page)
29 Jun 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of David Eric Evans as a director on 24 May 2017	(1 page)
12 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
11 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority in regards to conflift of interest 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 95.40	(4 pages)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(8 pages)
25 Oct 2016	AD01	Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on 25 October 2016	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
03 Mar 2016	AD01	Registered office address changed from Biocity Bo'ness Road Newhouse North Lanarkshire ML1 5UH Scotland to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on 3 March 2016	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 57.68	(4 pages)