RELAYFAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/116 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/01/1114 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1031 December 2010 | APPLICATION FOR STRIKING-OFF |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: SUITE 7/6 CLYDEWAY SKYPARK 8 ELLIOT PLACE GLASGOW G3 8EP |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | AUDITOR'S RESIGNATION |
| 20/04/0020 April 2000 | AUDITOR'S RESIGNATION |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS; AMEND |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 05/11/985 November 1998 | CONVE 03/08/98 |
| 05/11/985 November 1998 | VARYING SHARE RIGHTS AND NAMES 03/08/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 8TH FLOOR,BUCHANAN HOUSE 58 PORT DUNDAS ROAD GLASGOW G4 0HG |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DEC MORT/CHARGE ***** |
| 13/03/9813 March 1998 | SHARE PURCHASE AGREEMEN 27/02/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | VARYING SHARE RIGHTS AND NAMES 28/05/97 |
| 16/06/9716 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9716 June 1997 | CONVE 28/05/97 |
| 16/06/9716 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 16/06/9716 June 1997 | CONSO CONVE 28/05/97 |
| 16/06/9716 June 1997 | VARYING SHARE RIGHTS AND NAMES 28/05/97 |
| 16/06/9716 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 04/12/964 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 23/07/96 |
| 20/08/9620 August 1996 | SECT 95 23/07/96 |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 08/08/968 August 1996 | £ IC 2184228/2179783 23/07/96 £ SR [email protected]=4444 |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | £ NC 3422122/5606344 23/07/96 |
| 30/03/9630 March 1996 | REGISTERED OFFICE CHANGED ON 30/03/96 FROM: 5TH FLOOR, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | S-DIV 08/02/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 28/02/9628 February 1996 | REDESIGNATE SH 08/02/96 |
| 28/02/9628 February 1996 | £ NC 100/3422122 08/0 |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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