Relentless Software Limited
Company Profile
dissolved
Relentless Software Limited
04941247•Private Limited With Share Capital
9 Ensign House Admirals Way, Marsh Wall, London, E149XQ
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Incorporated
22/10/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
62011
Risk
—
Company Overview
Registration, classification & business activity
Relentless Software Limited (04941247) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in london, E149XQ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Incorporated 22/10/2003
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-02-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-09-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-08-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-03-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-11-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-10-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Made Up Date
Category:Accounts
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Made Up Date
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Accounts With Made Up Date
Category:Accounts
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Resolution
Category:Resolution
Date:25-06-2010
Accounts With Made Up Date
Category:Accounts
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Address
Date:26-09-2009
Legacy
Category:Officers
Date:26-09-2009
Accounts With Made Up Date
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Capital
Date:05-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Mortgage
Date:09-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Mortgage
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Incorporation Company
Category:Incorporation
Date:22-10-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/07/2017
Filing Date17/03/2016
Latest Accounts31/10/2015
Trading Addresses
Suite 9, Ensign House, Admirals Way, London, E149XQRegistered
Related Companies
3
Contact
9 Ensign House Admirals Way, Marsh Wall, London, E149XQ