RAYA EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IBRAT ALI |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAT ALI |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGAR SURENDRA MEHTA |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR IBRAT ALI |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SUITE 106 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 30/04/1430 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 17/04/1317 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR UMME AHMAD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS UMME AHMED / 14/12/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS UMME AHMED / 15/10/2012 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MISS UMME AHMED |
| 16/04/1216 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM SUITE 130 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD UNITED KINGDOM |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DISS REQUEST WITHDRAWN |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 26 CLARENDON GARDENS WEMBLEY MIDDLESEX HA9 7QW UNITED KINGDOM |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR UZMA AHMAD |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR JIGAR MEHTA |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | APPLICATION FOR STRIKING-OFF |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UZMA AHMAD / 22/10/2010 |
| 15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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