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RELIGHT SYSTEMS LIMITED

Company number 09450855

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
12 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CH02 Director's details changed for Etopia Technology Limited on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2018
29 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
11 Mar 2017 AD01 Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 11 March 2017
16 Oct 2016 AP02 Appointment of Etopia Technology Limited as a director on 5 October 2016
16 Oct 2016 TM01 Termination of appointment of William James Bellamy as a director on 10 October 2016
16 Oct 2016 TM01 Termination of appointment of Ashley Pearce as a director on 10 October 2016
16 Oct 2016 TM01 Termination of appointment of Luke Regan as a director on 10 October 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AD01 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016
16 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
12 Feb 2016 AP01 Appointment of Mr Luke Regan as a director on 12 February 2016
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 10
26 Oct 2015 CERTNM Company name changed relte uk LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
02 Sep 2015 AP01 Appointment of Mr Ashley Pearce as a director on 1 July 2015
02 Sep 2015 TM01 Termination of appointment of Aux Tech as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Mr William James Bellamy as a director on 1 July 2015