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RELAY MIDCO LIMITED
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RELAY MIDCO LIMITED: Filings

    • Overview

    Company NameRELAY MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08850353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELAY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Nov 16, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		5 pagesRP04CS01

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 136,656
    		3 pagesSH01

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2017Clarification A SECOND FILED CS01 WAS REGISTERED ON 16/11/2017.

    Termination of appointment of David Mcknight as a director on Jul 29, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Invicta House Fifth Floor Trafalgar Place Brighton BN1 4FR England to Invicta House 5th Floor Trafalgar House Brighton BN1 4FR on Oct 20, 2016

    		1 pagesAD01

    Registered office address changed from 2 More London Riverside London SE1 2AP to Invicta House Fifth Floor Trafalgar Place Brighton BN1 4FR on Oct 19, 2016

    		1 pagesAD01

    Satisfaction of charge 088503530001 in full

    		1 pagesMR04

    Appointment of Me. Andrew Long as a secretary on Jul 29, 2016

    		2 pagesAP03

    Appointment of Mr. Ryan Hobbs as a director on Jul 29, 2016

    		2 pagesAP01

    Appointment of Mr. Michael Budack as a director on Jul 29, 2016

    		2 pagesAP01

    Appointment of Mr. Reid French Jr. as a director on Jul 29, 2016

    		2 pagesAP01

    Termination of appointment of Alastair James Bell as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Michael Gerald Harding as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Richard Spencer Earnshaw as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of David Ian Issott as a director on Jul 29, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Greer Mackenzie as a director on Jul 29, 2016

    		1 pagesTM01

    Full accounts made up to Jan 31, 2016

    		19 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0