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Rishi Express Money Transfer Ltd

Documents

Total Documents87
Total Pages375

Filing History

23 March 2023Confirmation statement made on 28 February 2023 with no updates
28 December 2022Total exemption full accounts made up to 31 March 2022
17 May 2022Confirmation statement made on 28 February 2022 with no updates
26 April 2022Compulsory strike-off action has been suspended
26 April 2022Compulsory strike-off action has been discontinued
25 April 2022Confirmation statement made on 28 February 2021 with no updates
22 March 2022First Gazette notice for compulsory strike-off
1 January 2022Compulsory strike-off action has been discontinued
31 December 2021Total exemption full accounts made up to 31 March 2021
17 August 2021Compulsory strike-off action has been suspended
15 June 2021First Gazette notice for compulsory strike-off
1 April 2021Total exemption full accounts made up to 31 March 2020
2 June 2020Confirmation statement made on 29 February 2020 with no updates
9 January 2020Amended total exemption full accounts made up to 31 March 2019
30 December 2019Total exemption full accounts made up to 31 March 2019
4 April 2019Confirmation statement made on 28 February 2019 with no updates
31 December 2018Total exemption full accounts made up to 31 March 2018
1 March 2018Confirmation statement made on 28 February 2018 with no updates
29 December 2017Total exemption full accounts made up to 31 March 2017
29 December 2017Total exemption full accounts made up to 31 March 2017
3 April 2017Confirmation statement made on 28 February 2017 with updates
3 April 2017Confirmation statement made on 28 February 2017 with updates
9 January 2017Registered office address changed from 5-6 Station Parade High Street North London E6 1JD to 82 Burlington Road New Malden KT3 4NU on 9 January 2017
9 January 2017Registered office address changed from 5-6 Station Parade High Street North London E6 1JD to 82 Burlington Road New Malden KT3 4NU on 9 January 2017
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
2 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
2 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 February 2016Termination of appointment of Lathangani Rameshkumar as a director on 18 January 2016
29 February 2016Termination of appointment of Lathangani Rameshkumar as a secretary on 18 January 2016
29 February 2016Termination of appointment of Lathangani Rameshkumar as a secretary on 18 January 2016
29 February 2016Termination of appointment of Lathangani Rameshkumar as a director on 18 January 2016
25 January 2016Appointment of Mr Thangarajah Ramachandran as a director on 18 January 2016
25 January 2016Appointment of Mr Thangarajah Ramachandran as a director on 18 January 2016
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
14 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
19 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
11 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 March 2012
3 October 2012Total exemption small company accounts made up to 31 March 2012
10 August 2012Director's details changed for Lathangani Rameshkumar on 15 September 2010
10 August 2012Director's details changed for Lathangani Rameshkumar on 15 September 2010
11 July 2012Statement of company's objects
11 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2012Statement of company's objects
4 April 2012Annual return made up to 8 January 2012 with a full list of shareholders
4 April 2012Annual return made up to 8 January 2012 with a full list of shareholders
4 April 2012Annual return made up to 8 January 2012 with a full list of shareholders
12 October 2011Total exemption full accounts made up to 31 March 2011
12 October 2011Total exemption full accounts made up to 31 March 2011
14 January 2011Termination of appointment of Sthadevi Satchithanandan as a secretary
14 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
14 January 2011Appointment of Mrs Lathangani Rameshkumar as a secretary
14 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
14 January 2011Appointment of Mrs Lathangani Rameshkumar as a secretary
14 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
14 January 2011Termination of appointment of Sthadevi Satchithanandan as a secretary
15 December 2010Total exemption full accounts made up to 31 March 2010
15 December 2010Total exemption full accounts made up to 31 March 2010
21 September 2010Previous accounting period extended from 31 January 2010 to 31 March 2010
21 September 2010Previous accounting period extended from 31 January 2010 to 31 March 2010
8 February 2010Director's details changed for Lathangani Rameshkumar on 1 January 2010
8 February 2010Director's details changed for Lathangani Rameshkumar on 1 January 2010
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
8 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
8 February 2010Director's details changed for Lathangani Rameshkumar on 1 January 2010
8 April 2009Secretary appointed sthadevi satchithanandan
8 April 2009Director appointed lathangani rameshkumar
8 April 2009Secretary appointed sthadevi satchithanandan
8 April 2009Director appointed lathangani rameshkumar
12 January 2009Appointment terminated director yomtov jacobs
12 January 2009Appointment terminated director yomtov jacobs
8 January 2009Incorporation
8 January 2009Incorporation
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