RELEX SOFTWARE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03897152

Incorporation date

19/12/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/1999)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

Termination of appointment of Louise Vitou as a secretary on 2013-09-30

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23/09/2013

First Gazette notice for voluntary strike-off

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16/09/2013

Application to strike the company off the register

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05/08/2013

Registered office address changed from 1st Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 2013-08-06

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02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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12/09/2012

Total exemption small company accounts made up to 2011-12-31

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16/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2010-12-31

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16/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

17/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (13 pages)

07/07/2009

Registered office changed on 08/07/2009 from venture point towers business park wheelhouse road rugeley staffordshire WS15 1UZ united kingdom

View PDF (1 pages)

02/07/2009

Appointment Terminated Director kevin van fleet

View PDF (1 pages)

02/07/2009

Appointment Terminated Secretary simon brailsford

View PDF (1 pages)

17/06/2009

Director appointed charles christopher william dunn

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17/06/2009

Secretary appointed louise vitou

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11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

05/02/2009

Registered office changed on 06/02/2009 from hawksyard hall armitage road rugeley staffordshire WS15 1PU

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

20/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

31/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

16/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 20/12/04; full list of members

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01/02/2005

Secretary's particulars changed

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22/03/2004

Accounts for a small company made up to 2003-12-31

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17/12/2003

Return made up to 20/12/03; full list of members

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28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

10/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

26/12/2001

Registered office changed on 27/12/01

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09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

29/03/2001

Secretary's particulars changed

View PDF (0 pages)

15/02/2001

Registered office changed on 16/02/01 from: 25 arundel road eastleigh hampshire SO50 4PQ

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RELEX SOFTWARE (EUROPE) LIMITED

RELEX SOFTWARE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELEX SOFTWARE (EUROPE) LIMITED?

RELEX SOFTWARE (EUROPE) LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 06/01/2014.

Where is RELEX SOFTWARE (EUROPE) LIMITED located?

RELEX SOFTWARE (EUROPE) LIMITED is registered at Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ.

What does RELEX SOFTWARE (EUROPE) LIMITED do?

RELEX SOFTWARE (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RELEX SOFTWARE (EUROPE) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.