RELAY MIDCO LIMITED, Brighton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RELAY MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08850353

Founded17/01/2014

PurposeBusiness and domestic software development

AddressInvicta House 5th Floor, Trafalgar House, Brighton, BN1 4FR

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/01/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 12/05/2026

Timeline (21 events)

27/09/2016

Annual accounts filed

Full accounts made up to 31 January 2016

View file in Documents

29/07/2016

Resigned David Ian Issott (person)

Resigned as Director

17/01/2014

Appointed Thomas Greer Mackenzie (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Applied Uk Holdings Ii Limited

75–100% shares

Appointed: 29/07/2016

87.5%

Officers & directors

Reid, French Jr.

Director

Appointed: 29/07/2016

—

Ryan, Hobbs

Director

Appointed: 29/07/2016

—

Michael Budack

Director

Appointed: 29/07/2016

—

Andrew, Me. Long

Secretary

Appointed: 29/07/2016

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

29/07/2016

Appointed Applied Uk Holdings Ii Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Invicta House 5th Floor

Trafalgar House

Brighton

BN1 4FR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/02/2018

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First Gazette notice for voluntary strike-off

21/11/2017

View

Statement of capital when reducing capital

16/11/2017

View

Statement by Directors

16/11/2017

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

16/11/2017

View

Solvency Statement dated 17/10/17

16/11/2017

View

Second filing of CS01

16/11/2017

View

Strike off from register

13/11/2017

View

Return of allotment of shares

25/10/2017

View

Showing 1–10 of 40

1 / 4

Altre aziende e persone

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RELAY MIDCO LIMITED

Home

Regno Unito

Brighton

RELAY MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (21 events)

Annual accounts filed

Resigned David Ian Issott (person)

Appointed Thomas Greer Mackenzie (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Applied Uk Holdings Ii Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RELAY MIDCO LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Statement of capital when reducing capital

Statement by Directors

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 17/10/17

Second filing of CS01

Strike off from register

Return of allotment of shares

Altre aziende e persone