RELAYPASS LIMITED

Company Documents

DateDescription
04/06/104 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/03/104 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010

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04/03/104 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/12/0923 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009

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28/12/0828 December 2008 STATEMENT OF AFFAIRS/4.19

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 30 ADDISCOMBE GROVE CROYDON CR9 5AY

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28/12/0828 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/12/0828 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/11/075 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/11/061 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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25/10/0325 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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23/10/0123 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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01/11/001 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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18/01/9918 January 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99

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14/12/9814 December 1998 SECRETARY RESIGNED

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14/12/9814 December 1998 DIRECTOR RESIGNED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/10/9814 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9814 October 1998 Incorporation

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