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RAYFIX LIMITED
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RAYFIX LIMITED: Filings

    • Overview

    Company NameRAYFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAYFIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 21, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Statement of capital on Apr 07, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and redemption reserve 01/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Michael Edward Prater as a director on Apr 30, 2016

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Group of companies' accounts made up to Dec 31, 2015

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100,887
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Dec 25, 2014

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100,887
    		SH01

    Full accounts made up to Dec 31, 2013

    		27 pagesAA

    Termination of appointment of Juergen Wax as a director

    		1 pagesTM01

    Annual return made up to Nov 25, 2013 no member list

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100,887
    		SH01

    Full accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		20 pagesAR01

    Director's details changed for Mr Juergen Christian Wax on Apr 01, 2012

    		3 pagesCH01

    Director's details changed for Andrew John Newman on Apr 01, 2012

    		3 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0