RAYTRONICS (UK) LIMITED
Company number 03227560 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Feb 2011 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LENKA FILIPOVA | View document |
| 7 Oct 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MS SWATI RISHI | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Oct 2009 | Annual return made up to 22 July 2009 with full list of shareholders · 3 pages | View document |
| 6 Aug 2009 | SECRETARY APPOINTED MS ELENA USTYNOVYCH | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS · 3 pages | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Apr 2008 | SECRETARY RESIGNED DILIARA GUMIROVA | View document |
| 2 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/02 | View document |
| 16 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | COMPANY NAME CHANGED ZVEZDA (UK) LIMITED CERTIFICATE ISSUED ON 23/04/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 | View document |
| 6 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | 288 | View document |
| 25 Sep 1996 | 288 | View document |
| 31 Jul 1996 | 88(2)R | View document |
| 31 Jul 1996 | 287 | View document |
| 31 Jul 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | COMPANY NAME CHANGED ZEVEZDA (UK) LIMITED CERTIFICATE ISSUED ON 31/07/96 | View document |
| 22 Jul 1996 | Incorporation | View document |
| 22 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |