RAYFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1817 January 2018 | APPLICATION FOR STRIKING-OFF |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | REDUCE ISSUED CAPITAL 01/03/2017 |
| 07/04/177 April 2017 | SOLVENCY STATEMENT DATED 01/03/17 |
| 07/04/177 April 2017 | STATEMENT BY DIRECTORS |
| 07/04/177 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1.00 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRATER |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 24/03/1624 March 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | 25/12/14 NO CHANGES |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN WAX |
| 17/12/1317 December 2013 | 25/11/13 NO MEMBER LIST |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN CHRISTIAN WAX / 01/04/2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NEWMAN / 01/04/2012 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 100887 |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 132887.00 |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED JUERGEN CHRISTIAN WAX |
| 13/01/1113 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 128887 |
| 13/01/1113 January 2011 | NC INC ALREADY ADJUSTED 22/12/2010 |
| 05/10/105 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NEWMAN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE BIRKBECK / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UNWIN / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS LEACH / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GALAVAN / 01/10/2009 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLING |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SHARES ISSUED 02/07/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/07/0915 July 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | GBP NC 201000/202000 06/05/08 |
| 03/06/083 June 2008 | SHARE AGREEMENT OTC |
| 03/06/083 June 2008 | CONVERTION 30/04/2008 |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 27 ORMSIDE WAY REDHILL SURREY RH1 2LT |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JOHN CULLING |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CHRISTOPHER LEACH |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED RICHARD UNWIN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANDREW JOHN NEWMAN |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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