RAFI TRADING LTD

Company Documents

DateDescription
11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/06/1826 June 2018 FIRST GAZETTE

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
64 OAKINGTON AVENUE
WEMBLEY
MIDDLESEX
HA9 8HZ

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

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06/05/166 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
9 PARK CLOSE
HARROW
MIDDX
HA3 6EX

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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22/10/1322 October 2013 Annual return made up to 27 July 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR ION BALASA

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/11/1121 November 2011 DIRECTOR APPOINTED MR. ION BALASA

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06/09/116 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAE IONEL BALASA / 01/10/2009

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28/08/1028 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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