RELIANCE IP NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 16/09/2216 September 2022 | Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 |
| 26/04/2226 April 2022 | Appointment of Mr Timothy John Morris as a director on 2022-04-14 |
| 25/04/2225 April 2022 | Termination of appointment of Timothy Simon Oldfield as a director on 2022-04-14 |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM BOOTH AINSWORTH LLP ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN HODDINOTT |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODDINOTT |
| 13/12/1913 December 2019 | CESSATION OF ALAN PETER HODDINOTT AS A PSC |
| 13/12/1913 December 2019 | CESSATION OF SHAUN SUMNER AS A PSC |
| 13/12/1913 December 2019 | CESSATION OF SEAN NEIL PETER GOODING AS A PSC |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS PAYMENT SOLUTIONS LIMITED |
| 13/12/1913 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR RAY NEIL FERRIS |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MR DARREN PAUL DRABBLE |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN NEIL PETER GOODING / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NEIL PETER GOODING / 30/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SUMNER / 19/05/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN SUMNER / 17/05/2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SUMNER / 29/07/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN NEIL PETER GOODING / 14/03/2016 |
| 15/12/1515 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SUMNER / 04/11/2011 |
| 21/11/1121 November 2011 | ADOPT ARTICLES 18/10/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN NEIL PETER GOODING / 28/02/2011 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER HODDINOTT / 04/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN NEIL PETER GOODING / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HODDINOTT / 04/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED SHAUN SUMNER |
| 12/12/0912 December 2009 | SECRETARY APPOINTED ALAN PETER HODDINOTT |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOODING |
| 03/12/093 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED ALAN PETER HODDINOTT |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED SEAN GOODING (SG-CC) LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 10-11 MILLBANK HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1BJ |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ABACUS HOUSE, 35 CUMBERLAND STREET, MACCLESFIELD CHESHIRE SK10 1DD |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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