RAYA INTERNATIONAL LTD

Company number 07678473

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	TM01	Termination of appointment of Mohammad Kabier Kareem as a director on 1 October 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Marion Tudor as a director on 1 September 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Paul Norton as a director on 1 June 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Mohammad Kabier Kareem as a director on 1 May 2015	(2 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
04 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
16 Feb 2015	CERTNM	Company name changed citi (uk) LTD\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-14	(3 pages)
14 Feb 2015	TM01	Termination of appointment of Muhammad Kabier Kareem as a director on 13 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Paul Norton as a director on 12 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(3 pages)
29 Dec 2014	TM01	Termination of appointment of Mohammad Rizwan Karim as a director on 22 December 2014	(1 page)
28 Dec 2014	AP01	Appointment of Mr Muhammad Kabier Kareem as a director on 3 November 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Mohammad Kabier Kareem on 13 October 2011	(3 pages)
16 Dec 2014	CH01	Director's details changed for Mr Mohammad Rizwan Karim on 15 December 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Dec 2014	CERTNM	Company name changed citi drive (uk) LTD\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
08 Oct 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(3 pages)
08 Oct 2014	CH01	Director's details changed for Mr Mohammad Rizwan Karim on 8 October 2014	(2 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)