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RAY CONNECTION LTD

Company number 08636068

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2015	CERTNM	Company name changed ocean'off LTD\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16	View PDF Company name changed ocean'off LTD\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr Ievgen Plachynta on 16 July 2015	View PDF Secretary's details changed for Mr Ievgen Plachynta on 16 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 June 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	CERTNM	Company name changed construmed LTD\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed construmed LTD\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	TM01	Termination of appointment of Michel Amaro as a director on 24 June 2015	View PDF Termination of appointment of Michel Amaro as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP03	Appointment of Mr Ievgen Plachynta as a secretary on 24 June 2015	View PDF Appointment of Mr Ievgen Plachynta as a secretary on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Georgy Usachev as a director on 24 June 2015	View PDF Appointment of Mr Georgy Usachev as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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