- Company Overview for RAYA INTERNATIONAL LTD (07678473)
- Filing history for RAYA INTERNATIONAL LTD (07678473)
- People for RAYA INTERNATIONAL LTD (07678473)
- More for RAYA INTERNATIONAL LTD (07678473)
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) |
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23 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 May 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Dec 2015 | TM01 | Termination of appointment of Mohammad Kabier Kareem as a director on 1 October 2015 | |
23 Dec 2015 | AP01 | Appointment of Mr Marion Tudor as a director on 1 September 2015 | |
21 Aug 2015 | TM01 | Termination of appointment of Paul Norton as a director on 1 June 2015 | |
07 May 2015 | AP01 | Appointment of Mr Mohammad Kabier Kareem as a director on 1 May 2015 | |
10 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Apr 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 | |
16 Feb 2015 | CERTNM |
Company name changed citi (uk) LTD\certificate issued on 16/02/15
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14 Feb 2015 | TM01 | Termination of appointment of Muhammad Kabier Kareem as a director on 13 February 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Paul Norton as a director on 12 February 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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29 Dec 2014 | TM01 | Termination of appointment of Mohammad Rizwan Karim as a director on 22 December 2014 | |
28 Dec 2014 | AP01 | Appointment of Mr Muhammad Kabier Kareem as a director on 3 November 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mohammad Kabier Kareem on 13 October 2011 | |
16 Dec 2014 | CH01 | Director's details changed for Mr Mohammad Rizwan Karim on 15 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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03 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Dec 2014 | CERTNM |
Company name changed citi drive (uk) LTD\certificate issued on 02/12/14
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08 Oct 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-10-08
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08 Oct 2014 | CH01 | Director's details changed for Mr Mohammad Rizwan Karim on 8 October 2014 | |
29 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off |