CompaniesInTheUK

RELITECT LIMITED

Company number SC491382 ·

Dissolved

36 filings

Date Filing
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON View document
16 Feb 2018 DIRECTOR APPOINTED DR MURDOCH BLACK View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE PATERSON View document
29 Jun 2017 CESSATION OF IP2IPO LIMITED AS A PSC View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
12 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
12 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
19 Jan 2017 ADOPT ARTICLES 14/12/2016 View document
9 Jan 2017 19/12/16 STATEMENT OF CAPITAL GBP 95.40 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM CMS CAMERON MCKENNA 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM BIOCITY BO'NESS ROAD NEWHOUSE NORTH LANARKSHIRE ML1 5UH SCOTLAND View document
19 Feb 2016 12/02/16 STATEMENT OF CAPITAL GBP 57.68 View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM CMS CAMERON MCKENNA 191 WEST GEORGE STREET GLASGOW G2 2LD View document
9 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Feb 2016 21/01/16 STATEMENT OF CAPITAL GBP 41.68 View document
1 Feb 2016 DIRECTOR APPOINTED MR JAMIE PATERSON View document
29 Jan 2016 DIRECTOR APPOINTED MR DAVID ERIC EVANS View document
29 Jan 2016 DIRECTOR APPOINTED MR ALAN KENNETH THOMSON View document
27 Jan 2016 CURREXT FROM 30/11/2016 TO 31/12/2016 View document
17 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
27 May 2015 DIRECTOR APPOINTED DR ALEXANDER GILES DAVIES View document
27 May 2015 DIRECTOR APPOINTED MR ANDREW JOHN MICHAEL DULEY View document
31 Mar 2015 CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED View document
19 Mar 2015 03/03/15 STATEMENT OF CAPITAL GBP 41.28 View document
19 Mar 2015 ADOPT ARTICLES 03/03/2015 View document
16 Mar 2015 23/02/15 STATEMENT OF CAPITAL GBP 20.00 View document
16 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document