RELQ EUROPE LIMITED

Q: What is the latest filing for RELQ EUROPE LIMITED?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/10/1998

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

30/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Termination of appointment of Roberto Adriano Putland as a director on 2012-07-05

View PDF (1 pages)

27/05/2012

Statement by Directors

View PDF (4 pages)

27/05/2012

Statement of capital on 2012-05-28

View PDF (4 pages)

27/05/2012

Solvency Statement dated 23/05/12

View PDF (1 pages)

27/05/2012

Resolutions

View PDF (1 pages)

04/03/2012

Appointment of Mr Roberto Adriano Putland as a director on 2012-03-01

View PDF (2 pages)

04/03/2012

Termination of appointment of Jonathan Savage as a director on 2012-03-01

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

04/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

View PDF (1 pages)

04/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

10/10/2010

Resolutions

View PDF (15 pages)

10/10/2010

Statement of company's objects

View PDF (2 pages)

26/07/2010

Appointment of Mr Jonathan Savage as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Dara Gill as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

12/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

12/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

11/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

02/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

26/11/2008

Appointment Terminated Director prabhakar valivati

View PDF (1 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

15/10/2008

Appointment Terminated Director srikanth srinivasaiah

View PDF (1 pages)

15/10/2008

Appointment Terminated Director prakash mutalik

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary nityananda raju

View PDF (1 pages)

28/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

28/09/2008

Director appointed stephen gill

View PDF (4 pages)

28/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

01/01/2008

Return made up to 18/10/07; change of members

View PDF (7 pages)

01/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/04/2007

Ad 15/03/07--------- £ si 1630000@1=1630000 £ ic 846000/2476000

View PDF (2 pages)

11/04/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (0 pages)

11/04/2007

Resolutions

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/01/2007

Return made up to 18/10/06; full list of members

View PDF (7 pages)

13/03/2006

Return made up to 18/10/05; full list of members

View PDF (8 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

22/11/2004

Ad 15/05/03--------- £ si 50000@1

View PDF (2 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/11/2003

Return made up to 18/10/03; full list of members

View PDF (9 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2003

Ad 18/12/02--------- £ si 650000@1=650000 £ ic 110000/760000

View PDF (2 pages)

18/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

£ nc 250000/2000000 18/10/02

View PDF (1 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

31/10/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

27/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/01/2001

Return made up to 28/10/00; full list of members

View PDF (7 pages)

29/01/2001

Ad 28/10/00-28/10/00 £ si 75000@1=75000 £ ic 20000/95000

View PDF (2 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

£ nc 50000/200000 26/06/00

View PDF (2 pages)

19/06/2000

Ad 01/03/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

19/06/2000

Nc inc already adjusted 14/09/99

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

28/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

24/10/1999

Certificate of change of name

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

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Financial Ratios

RELQ EUROPE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About RELQ EUROPE LIMITED

RELQ EUROPE LIMITED is a Dissolved company incorporated on 27/10/1998 with the registered office located at Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELQ EUROPE LIMITED?

RELQ EUROPE LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 30/10/2013.

Where is RELQ EUROPE LIMITED located?

RELQ EUROPE LIMITED is registered at Cain Road, Bracknell, Berkshire RG12 1HN.

What does RELQ EUROPE LIMITED do?

RELQ EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RELQ EUROPE LIMITED?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.