RAJ MONI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1314 January 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 30/06/1230 June 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY SYED HUSSAIN |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL SATTAR / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ZAKIR HUSSAIN / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 GROUND FLOOR 203 MILE END ROAD LONDON E1 4AA |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 203 MILE END ROAD LONDON E1 4AA |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: G OFFICE CHANGED 02/03/01 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | Incorporation |
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