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Relaxonline.Org.Uk Ltd.

Documents

Total Documents48
Total Pages134

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off
11 May 2010Final Gazette dissolved via voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
19 January 2010Application to strike the company off the register
19 January 2010Application to strike the company off the register
15 May 2009Director's Change of Particulars / malik saeed / 14/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 61; Street was: 25 avenue crescent, now: townholm crescent; Post Town was: cranford, now: ealing; Post Code was: TW5 9RD, now: W7 2LY; Occupation was: reservations manager, now: reservations/sales manager
15 May 2009Director's change of particulars / malik saeed / 14/05/2009
24 April 2009Return made up to 20/04/09; full list of members
24 April 2009Return made up to 20/04/09; full list of members
5 February 2009Accounts made up to 30 April 2008
5 February 2009Accounts for a dormant company made up to 30 April 2008
22 April 2008Memorandum and Articles of Association
22 April 2008Return made up to 20/04/08; full list of members
22 April 2008Registered office changed on 22/04/2008 from 61 townholm crescent london W7 2LY
22 April 2008Registered office changed on 22/04/2008 from 61 townholm crescent london W7 2LY
22 April 2008Return made up to 20/04/08; full list of members
22 April 2008Memorandum and Articles of Association
17 April 2008Company name changed justrelax.com LIMITED\certificate issued on 19/04/08
17 April 2008Company name changed justrelax.com LIMITED\certificate issued on 19/04/08
16 April 2008Appointment Terminated Secretary marino davide
16 April 2008Appointment terminated secretary marino davide
26 March 2008Accounts made up to 30 April 2007
26 March 2008Accounts for a dormant company made up to 30 April 2007
22 May 2007Return made up to 20/04/07; full list of members
22 May 2007Return made up to 20/04/07; full list of members
14 February 2007Accounts for a dormant company made up to 30 April 2006
14 February 2007Accounts made up to 30 April 2006
24 May 2006Return made up to 20/04/06; full list of members
24 May 2006Return made up to 20/04/06; full list of members
22 May 2006Return made up to 20/04/05; full list of members
22 May 2006Return made up to 20/04/05; full list of members
17 May 2005Accounts made up to 30 April 2005
17 May 2005Accounts for a dormant company made up to 30 April 2005
14 May 2004New director appointed
14 May 2004New secretary appointed
14 May 2004New secretary appointed
14 May 2004New director appointed
7 May 2004Registered office changed on 07/05/04 from: justrelax.com LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
7 May 2004Registered office changed on 07/05/04 from: justrelax.com LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
27 April 2004Resolutions
  • ELRES ‐ Elective resolution
27 April 2004Secretary resigned
27 April 2004Resolutions
  • ELRES ‐ Elective resolution
27 April 2004Director resigned
27 April 2004Secretary resigned
27 April 2004Director resigned
20 April 2004Incorporation
20 April 2004Incorporation
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