RELAY TOPCO LIMITED

08849755
INVICTA HOUSE TRAFALGAR HOUSE BRIGHTON ENGLAND BN1 4FR

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 17/01/2017 8 Buy now
08 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 17/01/2017 8 Buy now
23 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2017 insolvency Solvency Statement dated 17/10/17 1 Buy now
23 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2017 resolution Resolution 2 Buy now
21 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Dec 2016 officers Termination of appointment of director (David Mcknight) 1 Buy now
11 Nov 2016 auditors Auditors Resignation Company 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Appointment of director (Mr. Reid French Jr.) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr. Michael Budack) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr. Ryan Hobbs) 2 Buy now
30 Sep 2016 officers Appointment of secretary (Mr. Andrew Long) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Thomas Greer Mackenzie) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (David Ian Issott) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Cecil Hayes) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Michael Gerald Harding) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Richard Spencer Earnshaw) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Alastair James Bell) 1 Buy now
27 Sep 2016 accounts Annual Accounts 36 Buy now
25 Aug 2016 capital Return of Allotment of shares 10 Buy now
23 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 30 Buy now
07 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 49 Buy now
03 Jun 2016 capital Return of Allotment of shares 12 Buy now
23 Feb 2016 officers Termination of appointment of director (Andrew Ronald Land) 1 Buy now
04 Feb 2016 annual-return Annual Return 19 Buy now
22 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
19 Oct 2015 accounts Annual Accounts 26 Buy now
16 Oct 2015 officers Appointment of director (Mr Richard Spencer Earnshaw) 2 Buy now
25 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 27 Buy now
20 Apr 2015 capital Return of Allotment of shares 11 Buy now
20 Apr 2015 capital Return of Allotment of shares 11 Buy now
16 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 27 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Andrew Ronald Land) 2 Buy now
05 Feb 2015 annual-return Annual Return 16 Buy now
23 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2014 capital Return of Allotment of shares 9 Buy now
09 Jun 2014 officers Appointment of director (Cecil Hayes) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Michael Gerald Harding) 2 Buy now
21 Feb 2014 officers Appointment of director (Thomas Greer Mackenzie) 2 Buy now
21 Feb 2014 officers Appointment of director (David Mcknight) 2 Buy now
21 Feb 2014 officers Appointment of director (Alastair James Bell) 2 Buy now
21 Feb 2014 capital Return of Allotment of shares 10 Buy now
21 Feb 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2014 resolution Resolution 58 Buy now
21 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jan 2014 incorporation Incorporation Company 23 Buy now