RELAY WORD SOLUTIONS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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11/05/1011 May 2010 DISS40 (DISS40(SOAD))

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10/05/1010 May 2010 Annual return made up to 29 December 2009 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART BARKER / 29/12/2009

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02/02/102 February 2010 FIRST GAZETTE

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2006

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27/01/0927 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 01/12/2008

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03/03/083 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/01/0525 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0230 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/01/0013 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/01/9928 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 S386 DISP APP AUDS 28/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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22/01/9722 January 1997 S366A DISP HOLDING AGM 28/12/96

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22/01/9722 January 1997 S252 DISP LAYING ACC 28/12/96

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08/03/968 March 1996 NEW SECRETARY APPOINTED

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08/03/968 March 1996

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04/03/964 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/962 March 1996 DIRECTOR RESIGNED

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02/03/962 March 1996 REGISTERED OFFICE CHANGED ON 02/03/96 FROM: G OFFICE CHANGED 02/03/96 11 BEAUMONT GATE SHENLEY HILL RADLETT.HERTS. WD7 7AR.

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02/03/962 March 1996

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02/03/962 March 1996 NEW DIRECTOR APPOINTED

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02/03/962 March 1996 SECRETARY RESIGNED

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29/12/9529 December 1995 Incorporation

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29/12/9529 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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