RAUDA PROJECTS AND COMMODITY TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Appointment of Mr Ahmad Musa as a director on 2023-05-16 |
| 18/05/2318 May 2023 | Certificate of change of name |
| 16/05/2316 May 2023 | Notification of Errol Anthony Kerr as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Pascal De Baar as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Pascal De Baar as a person with significant control on 2023-05-16 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 1 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA LAWAL |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL DE BAAR |
| 04/05/204 May 2020 | CESSATION OF MUSTAPHA NAS LAWAL AS A PSC |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA NAS LAWAL |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, SECRETARY ALIYU MUSA |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALIYU MUSA |
| 13/04/2013 April 2020 | SECRETARY APPOINTED MR ERROL ANTHONY KERR |
| 13/04/2013 April 2020 | CESSATION OF ALIYU MUSA AS A PSC |
| 29/03/2029 March 2020 | CESSATION OF ALIYU MUSA AS A PSC |
| 29/03/2029 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIYU MUSA |
| 02/03/202 March 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 1 |
| 23/02/2023 February 2020 | APPOINTMENT TERMINATED, SECRETARY AHMAD MUSA |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MR PASCAL DE BAAR |
| 23/02/2023 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AHMAD MUSA |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MR MUSTAPHA NAS LAWAL |
| 23/02/2023 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIYU MUSA |
| 23/02/2023 February 2020 | CESSATION OF AHMAD MUSA AS A PSC |
| 23/02/2023 February 2020 | SECRETARY APPOINTED MR ALIYU MUSA |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MR ERROL ANTHONY KERR |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MR ALIYU MUSA |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/189 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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