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RAFI Trading Ltd

Documents

Total Documents51
Total Pages182

Filing History

8 January 2019Final Gazette dissolved via compulsory strike-off
11 August 2018Compulsory strike-off action has been suspended
26 June 2018First Gazette notice for compulsory strike-off
30 April 2018Total exemption full accounts made up to 31 July 2017
30 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017
30 April 2017Total exemption small company accounts made up to 31 July 2016
30 April 2017Total exemption small company accounts made up to 31 July 2016
8 April 2017Confirmation statement made on 3 April 2017 with updates
8 April 2017Confirmation statement made on 3 April 2017 with updates
11 January 2017Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 9 Park Close Harrow HA3 6EX on 11 January 2017
11 January 2017Registered office address changed from 64 Oakington Avenue Wembley Middlesex HA9 8HZ to 9 Park Close Harrow HA3 6EX on 11 January 2017
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
6 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
11 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
1 September 2014Registered office address changed from 9 Park Close Harrow Middx HA3 6EX to 64 Oakington Avenue Wembley Middlesex HA9 8HZ on 1 September 2014
1 September 2014Registered office address changed from 9 Park Close Harrow Middx HA3 6EX to 64 Oakington Avenue Wembley Middlesex HA9 8HZ on 1 September 2014
1 September 2014Registered office address changed from 9 Park Close Harrow Middx HA3 6EX to 64 Oakington Avenue Wembley Middlesex HA9 8HZ on 1 September 2014
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
22 October 2013Annual return made up to 27 July 2013 with a full list of shareholders
22 October 2013Annual return made up to 27 July 2013 with a full list of shareholders
15 October 2013Termination of appointment of Ion Balasa as a director
15 October 2013Termination of appointment of Ion Balasa as a director
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
21 November 2011Appointment of Mr. Ion Balasa as a director
21 November 2011Appointment of Mr. Ion Balasa as a director
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 27 July 2011 with a full list of shareholders
19 April 2011Total exemption small company accounts made up to 31 July 2010
19 April 2011Total exemption small company accounts made up to 31 July 2010
28 August 2010Annual return made up to 27 July 2010 with a full list of shareholders
28 August 2010Annual return made up to 27 July 2010 with a full list of shareholders
28 August 2010Director's details changed for Mr. Nicolae Ionel Balasa on 1 October 2009
28 August 2010Director's details changed for Mr. Nicolae Ionel Balasa on 1 October 2009
28 August 2010Director's details changed for Mr. Nicolae Ionel Balasa on 1 October 2009
27 July 2009Incorporation
27 July 2009Incorporation
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54 years old Harold Wayne
67 years old Qadir Ahmed