RAYFUSION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | SECTION 519 |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOULDEN / 31/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM OXFORD PLACE - 2ND FLOOR 61 OXFORD STREET MANCHESTER M1 4PZ ENGLAND |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 101 PRINCESS STREET MANCHESTER M1 6DD UNITED KINGDOM |
| 24/11/1124 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOBSON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR DAVID PAUL GOULDEN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR GREGORY CHARLES ROBINSON |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | DISS40 (DISS40(SOAD)) |
| 11/01/1011 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RENWICK HOBSON / 01/11/2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR VOLKER HIRSCH |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY VOLKER HIRSCH |
| 21/07/0921 July 2009 | GBP NC 100/450 09/04/2008 |
| 21/07/0921 July 2009 | NC INC ALREADY ADJUSTED 09/04/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 28/02/08 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED DAVID GOULDEN |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED CONNECT2PLAY LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ADELPHI MILL, 2ND FLOOR GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB UNITED KINGDOM |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER SCOTT |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 37 SOUTH WEST AVENUE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5DX |
| 02/12/082 December 2008 | SECRETARY APPOINTED MR VOLKER HIRSCH |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR VOLKER HIRSCH |
| 14/08/0814 August 2008 | S-DIV |
| 18/07/0818 July 2008 | S-DIV |
| 18/07/0818 July 2008 | ISSUE 4,400 A ORD SHARES @ 10P 09/04/2008 |
| 16/06/0816 June 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 17/03/0817 March 2008 | GBP NC 2/100 28/02/2008 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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