RAY OF LIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/08/1023 August 2010 | APPLICATION FOR STRIKING-OFF |
07/07/107 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BURGON / 27/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 27/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BOURNE / 27/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 27/10/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK BOURNE / 27/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER OGIE / 27/10/2009 |
23/06/0923 June 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM 20 LITTLE PORTLAND STREET LONDON WIW 8BU |
06/04/096 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 12/10/2008 |
21/12/0821 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM 22-23 LITTLE PORTLAND STREET LONDON W1W 8BU |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STRINGER |
07/03/087 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
30/03/0630 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 37 WARREN STREET LONDON W1T 6AD |
07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
07/12/057 December 2005 | VARYING SHARE RIGHTS AND NAMES |
05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
29/12/0429 December 2004 | SECRETARY'S PARTICULARS CHANGED |
29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0425 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 4TH FLOOR 37 GREAT PORTLAND STREET LONDON W1W 8QH |
12/02/0312 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 37 WARREN STREET LONDON W1T 6AD |
21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0220 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
28/10/0128 October 2001 | VARYING SHARE RIGHTS AND NAMES |
28/10/0128 October 2001 | NC INC ALREADY ADJUSTED 07/02/00 |
28/10/0128 October 2001 | � NC 1000/100000 07/02 |
26/10/0126 October 2001 | S366A DISP HOLDING AGM 06/02/01 |
26/10/0126 October 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 |
10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 63 FRITH STREET LONDON W1V 5TA |
07/02/007 February 2000 | SECRETARY RESIGNED |
07/02/007 February 2000 | Incorporation |
07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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