- Company Overview for RAEEN CORPORATION LIMITED (10532373)
- Filing history for RAEEN CORPORATION LIMITED (10532373)
- People for RAEEN CORPORATION LIMITED (10532373)
- More for RAEEN CORPORATION LIMITED (10532373)
| 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) |
|---|---|---|---|
| 06 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 22 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Nov 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 20 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Nov 2022 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Nov 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Nov 2022 | TM01 | Termination of appointment of Naresh Kumar Lohano as a director on 20 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Andrew Graham as a director on 20 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Radhika Hasan as a director on 20 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Omesh Kumar Gurnani as a director on 20 October 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of Radhika Hasan as a person with significant control on 20 October 2022 | |
| 01 Nov 2022 | PSC01 | Notification of Andrew Graham as a person with significant control on 20 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from 24 Widecombe Way London N2 0HL United Kingdom to 18 Kings Chase Brentwood CM14 4LD on 1 November 2022 | |
| 25 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 10 Sep 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates |