RELAX GASTRO LTD

Company number 06238147

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 100	(5 pages)
25 Jul 2012	AP01	Appointment of Dariusz Tonia as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Jirku Ludek as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	(2 pages)
04 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 4 August 2011	(1 page)
03 Aug 2011	AP01	Appointment of Jirku Ludek as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Michal Vacula as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Oldrich Sadilek as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Patrik Cech as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AP01	Appointment of Michal Vacula as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Oldrich Sadilek as a director	(2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Aug 2010	AD01	Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 12 August 2010	(1 page)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	TM01	Termination of appointment of Martin Lenner as a director	(1 page)
22 Mar 2010	CH04	Secretary's details changed for A Haniel Limited on 16 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Patrik Cech on 16 March 2010	(2 pages)