MALEKI RAEE LIMITED

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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/2029 April 2020 APPLICATION FOR STRIKING-OFF

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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25/04/1925 April 2019 CESSATION OF PARISA MALEKI RAEE AS A PSC

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR PARISA MALEKI RAEE

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/04/1925 April 2019 CESSATION OF TAYEBEH JAFARI AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEZA MALEKI / 09/01/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 19 LADBROKE CRESCENT LONDON W11 1PS

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02/04/152 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 PREVEXT FROM 31/03/2013 TO 31/07/2013

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08/05/138 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR APPOINTED PARISA MALEKI RAEE

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEACH

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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