Relay Station Limited

DataGardener
dissolved
Unknown

Relay Station Limited

05974401•Private Limited With Share Capital

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF

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Incorporated

23/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Relay Station Limited (05974401) is a private limited with share capital incorporated on 23/10/2006 (19 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 23/10/2006
MK91FF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
K
kevin paul scott-cowell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Resolution
Category:Resolution
Date:29-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Address
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:19-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Address
Date:21-02-2007
Memorandum Articles
Category:Incorporation
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Legacy
Category:Officers
Date:20-01-2007
Incorporation Company
Category:Incorporation
Date:23-10-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date22/12/2016
Latest Accounts31/03/2016

Trading Addresses

Oxford House Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP198JR
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FFRegistered

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Contact

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF