DESIGNRELAY LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 PREVSHO FROM 31/10/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/12/1915 December 2019 31/10/19 TOTAL EXEMPTION FULL

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/01/1911 January 2019 31/10/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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23/01/1823 January 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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27/11/1127 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR FREDERIC SIMMONS / 13/12/2009

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13/12/0913 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07

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04/01/084 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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12/12/0612 December 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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