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RUPALI EXCHANGE (EUROPE) LIMITED

Company number 05353664

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Nov 2016	AD01	Registered office address changed from 231 Whitechapel Road London E1 1DB to Olympia House Armitage Road London NW11 8RQ on 22 November 2016	View PDF Registered office address changed from 231 Whitechapel Road London E1 1DB to Olympia House Armitage Road London NW11 8RQ on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Md Hasin Uzzaman as a director on 20 April 2016	View PDF Appointment of Mr Md Hasin Uzzaman as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 1,000	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2014	CH03	Secretary's details changed for Maymun Nassa Nassa on 2 January 2014	View PDF Secretary's details changed for Maymun Nassa Nassa on 2 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
14 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	AP01	Appointment of Mrs Aysha Khatun as a director	View PDF Appointment of Mrs Aysha Khatun as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Mohammed Ali as a director	View PDF Termination of appointment of Mohammed Ali as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 - link opens in a new window - 16 pages (16 pages)
19 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2012	View PDF Annual return made up to 4 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AAMD	Amended accounts made up to 28 February 2011	View PDF Amended accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of Miftah Uddin as a director	View PDF Termination of appointment of Miftah Uddin as a director - link opens in a new window - 2 pages (2 pages)

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