RAYMARINE 2002 LIMITED

Company number 01177969

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1.00	(6 pages)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	CAP-SS	Solvency Statement dated 31/12/12	(2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,423,064.00	(6 pages)
31 Dec 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Dec 2012	SH08	Change of share class name or designation	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of name of shares, variation of rights attached to shares, allotment of shares, cancellation of share premium account 31/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(13 pages)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
27 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AD01	Registered office address changed from Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ on 30 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
23 Feb 2011	MISC	Auditor's resignation	(1 page)
17 Feb 2011	AUD	Auditor's resignation	(2 pages)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
13 Dec 2010	AUD	Auditor's resignation	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Oct 2010	TM02	Termination of appointment of Joanne Dobbie as a secretary	(1 page)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
03 Aug 2010	AP01	Appointment of Mr Andrew Carleton Teich as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Thomas Aquinas Surran as a director	(2 pages)