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RELAXIUS LIMITED

Company number 06009396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
09 Jun 2017 MR04 Satisfaction of charge 1 in full
01 Mar 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 2 February 2017
01 Mar 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 2 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
04 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
26 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Stamatis Fragoulis on 24 November 2009