RAYSIL SECURITY SYSTEMS LIMITED

Company number 01981825

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2023	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2023	PSC02	Notification of Securitas Technology Limited as a person with significant control on 10 August 2023	(2 pages)
30 Aug 2023	PSC07	Cessation of Verifier Capital Limited as a person with significant control on 10 August 2023	(1 page)
19 Jul 2023	SH19	Statement of capital on 19 July 2023 GBP 1	(3 pages)
19 Jul 2023	SH20	Statement by Directors	(2 pages)
19 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium accont cancelled 14/07/2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023	(1 page)
20 Mar 2023	AD02	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP	(1 page)
15 Mar 2023	AD01	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023	(1 page)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023	(2 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
26 Jul 2022	AP04	Appointment of Goodwille Limited as a secretary on 22 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Steven John Costello as a secretary on 22 July 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Rishabh Asit Adalja as a director on 1 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
23 Nov 2021	CH01	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021	(2 pages)