RAYSON ONE LTD

Company number 07861159

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2015	TM01	Termination of appointment of Andreea Ecaterina Mocanu as a director on 20 January 2015	(1 page)
20 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(3 pages)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
22 Jan 2013	AP01	Appointment of Mrs Andreea Ecaterina Mocanu as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 September 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Allyson Wilson as a director	(1 page)
18 Jun 2012	AP01	Appointment of Ms Allyson Wilson as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Marco Montorfano as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Marco Montorfano as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Giuseppe Fantini as a director	(1 page)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)