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RELEX SOFTWARE (EUROPE) LIMITED

Company number 03897152

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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)
07 Jan 2014	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)
08 Oct 2013	TM02	Termination of appointment of Louise Vitou as a secretary on 30 September 2013	View PDF Termination of appointment of Louise Vitou as a secretary on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	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)
17 Sep 2013	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)
06 Aug 2013	AD01	Registered office address changed from 1st Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 6 August 2013	View PDF Registered office address changed from 1st Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 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 - 5 pages (5 pages)
17 Jan 2011	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 - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from venture point towers business park wheelhouse road rugeley staffordshire WS15 1UZ united kingdom	View PDF Registered office changed on 08/07/2009 from venture point towers business park wheelhouse road rugeley staffordshire WS15 1UZ united kingdom - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment Terminated Director kevin van fleet	View PDF Appointment Terminated Director kevin van fleet - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment Terminated Secretary simon brailsford	View PDF Appointment Terminated Secretary simon brailsford - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Director appointed charles christopher william dunn	View PDF Director appointed charles christopher william dunn - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288a	Secretary appointed louise vitou	View PDF Secretary appointed louise vitou - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from hawksyard hall armitage road rugeley staffordshire WS15 1PU	View PDF Registered office changed on 06/02/2009 from hawksyard hall armitage road rugeley staffordshire WS15 1PU - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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