RELAY STATION LIMITED
Company is dissolved
General Information
NAME
RELAY STATION LIMITED
COMPANY NUMBER
05974401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/10/2006
(18 years and 2 months old)
WEBSITE
RELAYSTATION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2017 | Change in Reg. Office |
| 04/04/2017 | Vikram Verma (918268053) has left the board |
| 04/04/2017 | Bryan R. Martin (918268054) has left the board |
Credit Risk Overview
Want to learn more about RELAY STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY STATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2006 - 11/08/2009 (2 years and 9 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 5 Past: 53 |
View Report |
|
15/12/2006 - 29/05/2015 (8 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/11/2012 - 03/02/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/02/2014 - 29/05/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2017 | Change in Reg. Office |
| 04/04/2017 | Vikram Verma (918268053) has left the board |
| 04/04/2017 | Bryan R. Martin (918268054) has left the board |
| 04/04/2017 | Mary Ellen Genovese (919299831) has left the board |
| 10/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 26/04/2016 | New Board Member Kevin Paul Scott-Cowell (906620269) Appointed |
| 25/03/2016 | New Annual Return filed |
| 22/10/2015 | Bryan R. Martin (919878724) has left the board |
| 22/10/2015 | New Board Member Bryan R. Martin (918268054) Appointed |
| 16/09/2015 | Mary Ellen Genovese (919882458) has left the board |
| 16/09/2015 | New Board Member Mary Ellen Genovese (919299831) Appointed |
| 09/09/2015 | Change in Reg. Office |
| 25/08/2015 | New Board Member Vikram Verma (918268053) Appointed |
| 25/08/2015 | Vikram Verma (919878707) has left the board |
| 29/06/2015 | New Board Member Mary Ellen Genovese (919882458) Appointed |
| 26/06/2015 | New Board Member Bryan R. Martin (919878724) Appointed |
| 26/06/2015 | New Board Member Vikram Verma (919878707) Appointed |
| 26/06/2015 | Sharon Toni Maslyn (912436267) has left the board |
| 25/06/2015 | PUXON MURRAY LLP (918479053) has left the board |
| 25/06/2015 | New Company Secretary Edward Alec Kemp (919875948) Appointed |
| 03/06/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/02/2014 | New Accounts filed |
| 05/02/2014 | LMG SERVICES LIMITED (917398192) has left the board |
| 05/02/2014 | New Company Secretary PUXON MURRAY LLP (918479053) Appointed |
| 17/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 30/11/2012 | New Company Secretary LMG SERVICES LIMITED (917398192) Appointed |
| 27/09/2012 | Martin David Peck has left the board |
| 25/09/2012 | New Accounts filed |
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