Chobham
Woking
Surrey
GU24 8AF
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 16 Bouverie Place London W2 1RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2012 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 August 2012 (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2012 | Application to strike the company off the register (3 pages) |
6 June 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Director's details changed for Avakou Hadjimina on 29 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Avakou Hadjimina on 29 May 2012 (2 pages) |
7 October 2011 | Resolutions
|
7 October 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
7 October 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
7 October 2011 | Re-registration of Memorandum and Articles (24 pages) |
7 October 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 October 2011 | (1 page) |
7 October 2011 | Resolutions
|
7 October 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 October 2011 | Re-registration of Memorandum and Articles (24 pages) |
7 October 2011 | Re-registration assent (1 page) |
6 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
6 October 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
6 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
28 September 2011 | Company name changed rayfurn LIMITED\certificate issued on 28/09/11
|
28 September 2011 | Change of name notice (2 pages) |
28 September 2011 | Change of name notice (2 pages) |
28 September 2011 | Company name changed rayfurn LIMITED\certificate issued on 28/09/11
|
21 September 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
21 September 2011 | Appointment of Avakou Hadjimina as a director on 9 September 2011 (2 pages) |
21 September 2011 | Appointment of Avakou Hadjimina as a director (2 pages) |
21 September 2011 | Termination of appointment of Dunstana Davies as a director (1 page) |
21 September 2011 | Termination of appointment of Dunstana Adeshola Davies as a director on 9 September 2011 (1 page) |
21 September 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary on 9 September 2011 (1 page) |
23 August 2011 | Incorporation (49 pages) |
23 August 2011 | Incorporation (49 pages) |