- Company Overview for RELIGHT SYSTEMS LIMITED (09450855)
- Filing history for RELIGHT SYSTEMS LIMITED (09450855)
- People for RELIGHT SYSTEMS LIMITED (09450855)
- More for RELIGHT SYSTEMS LIMITED (09450855)
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) |
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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
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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
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26 Oct 2015 | CERTNM |
Company name changed relte uk LIMITED\certificate issued on 26/10/15
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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 |