RELAY PLANT SALES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1223 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1223 May 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 11/02/0911 February 2009 | ORDER OF COURT TO WIND UP |
| 04/11/084 November 2008 | FIRST GAZETTE |
| 04/11/084 November 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/074 September 2007 | FIRST GAZETTE |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/07/9922 July 1999 | Resolutions |
| 22/07/9922 July 1999 | |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED LONDON COMPUTING LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | Incorporation |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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