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RAYBERG LTD.

Company number 05868818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 19 July 2016
19 Jul 2016 AP01 Appointment of Ms Hema Noronha as a director on 1 July 2016
19 Jul 2016 TM02 Termination of appointment of Starwell International Ltd as a secretary on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Juchun Lee as a director on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 1 July 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013 TM01 Termination of appointment of Fynel Limited as a director
28 Aug 2013 AP02 Appointment of Trendmax Inc. as a director
11 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr. Juchun Lee as a director
09 Jul 2012 TM01 Termination of appointment of Juri Vitman as a director
03 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders