CompaniesInTheUK

RELAY SOFTWARE LIMITED

Company number NI039933 ·

Dissolved

130 filings

Date Filing
23 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 May 2023 Final Gazette dissolved via voluntary strike-off View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Mar 2023 First Gazette notice for voluntary strike-off View document
24 Feb 2023 Application to strike the company off the register · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
16 Jan 2023 Resolutions View document
16 Jan 2023 CAP-SS · 1 page View document
16 Jan 2023 SH20 · 1 page View document
16 Jan 2023 Statement of capital on 2023-01-16 · 5 pages View document
16 Jan 2023 Resolutions · 2 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Sep 2020 DIRECTOR APPOINTED MR GRAHAM BLACKWELL View document
2 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN HOBBS View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Aug 2019 ADOPT ARTICLES 31/05/2019 View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR REID FRENCH JR. View document
16 Aug 2019 SECRETARY APPOINTED MR RICHARD CARLTON COHAN JR. View document
16 Aug 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUDACK View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
17 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW LONG View document
17 Jan 2019 SECRETARY APPOINTED MR MICHAEL BUDACK View document
21 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
18 Jan 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT View document
3 Nov 2016 AUDITOR'S RESIGNATION View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399330002 View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399330003 View document
3 Oct 2016 DIRECTOR APPOINTED MR. MICHAEL BUDACK View document
3 Oct 2016 DIRECTOR APPOINTED MR. RYAN HOBBS View document
3 Oct 2016 DIRECTOR APPOINTED MR. REID FRENCH JR. View document
30 Sep 2016 SECRETARY APPOINTED MR. ANDREW LONG View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKENZIE View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS MACKENZIE View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BELL View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
3 Aug 2016 30/04/12 STATEMENT OF CAPITAL GBP 1430 View document
3 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
19 Oct 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
13 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
12 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 1181.00 View document
17 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2014 ADOPT ARTICLES 04/02/2014 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0399330002 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0399330003 View document
19 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
4 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
1 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
31 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
5 Jul 2013 05/07/13 STATEMENT OF CAPITAL GBP 1398 View document
21 Jan 2013 SECRETARY APPOINTED MR THOMAS GREER MACKENZIE View document
21 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
21 Nov 2012 SUB-DIVISION 14/10/12 View document
21 Nov 2012 VARYING SHARE RIGHTS AND NAMES View document
1 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREER MCKENZIE / 07/08/2012 View document
18 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARY CONN View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY MARY CONN View document
9 May 2012 VARYING SHARE RIGHTS AND NAMES View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD HARDING / 01/12/2011 View document
10 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
17 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
20 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BELL / 05/07/2010 View document
9 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BELL / 07/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JACQUELINE CONN / 07/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREER MCKENZIE / 07/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKNIGHT / 07/01/2010 View document
14 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD HARDING / 07/01/2010 View document
7 Jul 2009 31/01/09 ANNUAL ACCTS View document
22 Feb 2009 07/01/09 ANNUAL RETURN SHUTTLE View document
21 Oct 2008 31/01/08 ANNUAL ACCTS View document
18 Apr 2008 CHANGE OF DIRS/SEC View document
26 Jan 2008 07/01/08 ANNUAL RETURN SHUTTLE View document
4 Dec 2007 31/01/07 ANNUAL ACCTS View document
15 Aug 2007 0000 View document
2 Mar 2007 CHANGE OF DIRS/SEC View document
15 Jan 2007 07/01/07 ANNUAL RETURN SHUTTLE View document
30 Nov 2006 31/01/06 ANNUAL ACCTS View document
7 Feb 2006 07/01/06 ANNUAL RETURN SHUTTLE View document
25 Jan 2006 CHANGE OF DIRS/SEC View document
17 Nov 2005 31/01/05 ANNUAL ACCTS View document
25 Jan 2005 07/01/05 ANNUAL RETURN SHUTTLE View document
6 Nov 2004 31/01/04 ANNUAL ACCTS View document
16 Jan 2004 07/01/04 ANNUAL RETURN SHUTTLE View document
10 Nov 2003 RETURN OF ALLOT OF SHARES View document
7 Sep 2003 UPDATED MEM AND ARTS View document
7 Sep 2003 SPECIAL/EXTRA RESOLUTION View document
3 Jun 2003 31/01/03 ANNUAL ACCTS View document
11 Mar 2003 AUDITOR RESIGNATION View document
15 Jan 2003 07/01/03 ANNUAL RETURN SHUTTLE View document
6 Nov 2002 31/01/02 ANNUAL ACCTS View document
19 Sep 2002 CHANGE IN SIT REG ADD View document
9 Jan 2002 07/01/02 ANNUAL RETURN SHUTTLE View document
29 Sep 2001 RETURN OF ALLOT OF SHARES View document
11 Feb 2001 CHANGE OF DIRS/SEC View document
11 Feb 2001 CHANGE OF DIRS/SEC View document
11 Feb 2001 SPECIAL/EXTRA RESOLUTION View document
11 Feb 2001 CHANGE OF DIRS/SEC View document
11 Feb 2001 CHANGE OF DIRS/SEC View document
11 Feb 2001 CHANGE IN SIT REG ADD View document
11 Feb 2001 NOT OF INCR IN NOM CAP View document
11 Feb 2001 UPDATED MEM AND ARTS View document
11 Feb 2001 CHANGE OF DIRS/SEC View document
11 Feb 2001 SPECIAL/EXTRA RESOLUTION View document
1 Feb 2001 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/01 View document
1 Feb 2001 RESOLUTION TO CHANGE NAME View document
7 Jan 2001 MEMORANDUM View document
7 Jan 2001 CERTIFICATE OF INCORPORATION View document
7 Jan 2001 PARS RE DIRS/SIT REG OFF View document
7 Jan 2001 DECLN COMPLNCE REG NEW CO View document
7 Jan 2001 ARTICLES View document