ONRELAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | ORDER OF COURT TO WIND UP |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/09/1324 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013 |
| 09/06/139 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE WOLD |
| 23/01/1323 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 85 REGENT STREET CAMBRIDGE CB2 1AW UNITED KINGDOM |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 04/06/124 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE WOLD |
| 04/06/124 June 2012 | SECRETARY APPOINTED MR IVAR PLAHTE |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM RAVENSCROFT HOUSE 61 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB UNITED KINGDOM |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 236 GRAY'S INN ROAD 1ST FLOOR LONDON WC1X 8HB UNITED KINGDOM |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LTD |
| 30/11/1130 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARNSHAW |
| 10/06/1110 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CUNNINGHAM / 01/10/2009 |
| 14/06/1014 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LTD / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR PLAHTE / 01/10/2009 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 20/06/0820 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | GBP NC 2482120/4662024 10/06/2008 |
| 17/06/0817 June 2008 | NC INC ALREADY ADJUSTED 10/06/08 |
| 17/06/0817 June 2008 | CAPITALISE �2179904 10/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS; AMEND |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 05/07/065 July 2006 | � NC 1403700/2482120 14/0 |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | � NC 1000000/1403700 29/0 |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 17/03/0317 March 2003 | � NC 200/1000000 17/0 |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 93 WESTBOURNE TERRACE LONDON W2 6QT |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED PALM RELAY LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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