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RIFSONS GROUP LTD.

Company number 02812461

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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)
20 Oct 2015	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)
07 Jul 2015	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)
20 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Oct 2014	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)
11 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AD01	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 1 April 2014	View PDF Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	TM01	Termination of appointment of Raziz Rehan as a director on 15 April 2012	View PDF Termination of appointment of Raziz Rehan as a director on 15 April 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Mr Mahmood Sadiq as a director on 15 April 2012	View PDF Appointment of Mr Mahmood Sadiq as a director on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM01	Termination of appointment of Arif Anwar Zar as a director on 5 September 2011	View PDF Termination of appointment of Arif Anwar Zar as a director on 5 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Mr Raziz Rehan as a director on 5 September 2011	View PDF Appointment of Mr Raziz Rehan as a director on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM02	Termination of appointment of Auckland Secretarial Services Limited as a secretary on 26 April 2011	View PDF Termination of appointment of Auckland Secretarial Services Limited as a secretary on 26 April 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AD01	Registered office address changed from , Rifsons House, 63-64 Charles Lane, St Johns Wood, London NW8 7SR on 7 September 2011	View PDF Registered office address changed from , Rifsons House, 63-64 Charles Lane, St Johns Wood, London NW8 7SR on 7 September 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH01	Director's details changed for Mr Arif Zar on 26 April 2010	View PDF Director's details changed for Mr Arif Zar on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH04	Secretary's details changed for Auckland Secretarial Services Limited on 26 April 2010	View PDF Secretary's details changed for Auckland Secretarial Services Limited on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	CERTNM	Company name changed rifsons LIMITED\certificate issued on 14/07/09	View PDF Company name changed rifsons LIMITED\certificate issued on 14/07/09 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	288b	Appointment terminated director john andrews	View PDF Appointment terminated director john andrews - link opens in a new window - 1 page (1 page)

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