REL8 LIMITED

Company number SC266711 ·

Dissolved

40 filings

Date Filing
12 Jun 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 11/12/2012 View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
14 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Aug 2010 AUDITOR'S RESIGNATION View document
12 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Dec 2009 POSSIBLE CONFLICT 08/12/2009 View document
17 Dec 2009 ARTICLES OF ASSOCIATION View document
23 Jun 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
11 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
24 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: · 18-20 QUEENS ROAD · ABERDEEN · GRAMPIAN AB15 4ZT View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Sep 2007 DIRECTOR RESIGNED View document
16 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
14 Jun 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
14 May 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
18 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: · BISHOP'S COURT · 29 ALBYN PLACE · ABERDEEN · AB10 1YL View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
27 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
16 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2004 S366A DISP HOLDING AGM 20/04/04 View document
22 Apr 2004 SECRETARY RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
20 Apr 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document