Ray-Star Universal Solutions Limited — Filings & Documents (62)
(E)Return of final meeting
2024-10-08 · Other
(E)Final statement of accounts
2024-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2024-04-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-18 · Winding Up
(E)FNW1 - Certificate of solvency
2024-04-18 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-02 · Share Related
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-11-28 · Other
(E)Special resolution for reduction of capital
2023-11-28 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-02-10 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-08 · Share Related
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-27 · Share Related
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-10 · Share Related
(E)FSC1 - Return of Allotments
2013-04-02 · Share Related
(E)FSC1 - Return of Allotments
2013-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-08-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-07 · Share Related
(E)FSC1 - Return of Allotments
2011-01-07 · Share Related
(E)Memorandum & Articles of Association
2010-12-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-17 · Share Related
Certificate of Incorporation
2010-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-10-08 | |
| (E)Final statement of accounts | Other | 2024-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-17 | |
| Certificate of Incorporation | Incorporation | 2010-12-17 |
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