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RASMALA INVESTMENTS (UK) LIMITED

Company number 04012756

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
13 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o ferguson and maidment sardinia house sardinia street lincolns inn fields london WC2A 3LZ
10 Dec 2008 288b Appointment Terminated Director cherine chalaby
10 Dec 2008 288c Director's Change of Particulars / tamer bazzari / 26/11/2008 / Nationality was: british, now: canadian; HouseName/Number was: dubai international, now: ; Street was: financial centre, now: the gate village; Area was: the gate village, bldg 10, level 1, now: building 10 level 1; Post Town was: P.O. box 31145, now: difc po box 31145; Country was: un
10 Dec 2008 288c Director's Change of Particulars / ali al shihabi / 26/11/2008 / HouseName/Number was: dubai international, now: ; Street was: financial centre, now: the gate village; Area was: the gate village, bldg 10, level 1, now: building 10 level 1; Post Town was: P.O. box 31145, now: difc po box 31145; Country was: united arab emirates, now: uae
10 Dec 2008 288c Director's Change of Particulars / eric swats / 26/11/2008 / HouseName/Number was: P.O. box, now: ; Street was: 121431, now: the gate village; Area was: , now: building 10 level 1; Post Town was: dubai, now: difc po box 31145; Region was: U.A.E., now: dubai; Country was: , now: uae
10 Dec 2008 288c Secretary's Change of Particulars / salma sakhnini / 26/11/2008 / HouseName/Number was: al durra tower, now: ; Street was: shkh zayed rd, now: the gate village; Area was: apt 403, now: building 10 level 1; Post Town was: dubai, now: difc po box 31145; Region was: 31145, now: dubai
10 Nov 2008 363a Return made up to 07/06/08; full list of members
10 Nov 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 288c Director's Change of Particulars / tamer bazzari / 21/10/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: dubai international financial centre; Street was: dubai international financial centre, now: the gate village, bldg 10, level 1; Area was: the exchange building 5, level 6 sheikh zayed road, now: P.O. box 31145; Regi
04 Jul 2008 288c Director's Change of Particulars / ali al shihabi / 21/01/2007 / Nationality was: saudi arabian, now: british; HouseName/Number was: , now: dubai international financial centre; Street was: dubai international financial centre, now: the gate village, bldg 10, level 1; Area was: the exchange building 5, level 6, sheikh zayed rd., Now: P.O. box 31145
04 Jul 2008 288c Director's Change of Particulars / eric swats / 21/10/2007 / HouseName/Number was: , now: P.O. box 121431; Street was: 28 donne place, now: dubai; Post Town was: london, now: ; Region was: , now: U.A.E.; Post Code was: SW3 2NH, now:
04 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 363a Return made up to 07/06/07; full list of members
06 Nov 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006
30 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06