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RELLIN SPEZIAL-STEUERUNGSTECHNIK LIMITED

Company number 05396947

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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)
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	PSC01	Notification of Stephan Rellin as a person with significant control on 22 March 2018	View PDF Notification of Stephan Rellin as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	View PDF Withdrawal of a person with significant control statement on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CH01	Director's details changed for Stephan Rellin on 7 March 2018	View PDF Director's details changed for Stephan Rellin on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 21,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2015	CH01	Director's details changed for Stephan Rellin on 10 August 2015	View PDF Director's details changed for Stephan Rellin on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 21,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 21,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 21,000	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 21,000 - link opens in a new window - 4 pages (4 pages)

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