SIMPLY RELAX LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | STRUCK OFF AND DISSOLVED |
| 22/08/1422 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/146 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1327 December 2013 | FIRST GAZETTE |
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEWART FLEMING / 13/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUDIE / 13/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / EWEN STEWART FLEMING / 13/08/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEWART FLEMING / 15/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUDIE / 15/01/2011 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN STEWART FLEMING / 13/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUDIE / 13/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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