RASINI FAIRWAY CAPITAL LTD

Company number 03757526

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Mar 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Thomas Philippe Ellenberger on 6 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 18 Robertson House Royal Herbert Pavilions Gilbert Close London SE18 4PR on 7 December 2017	(1 page)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
24 Mar 2017	AD01	Registered office address changed from 1st Floor North 4-5 Grosvenor Place London SW1X 7HJ to St Magnus House 3 Lower Thames Street London EC3R 6HE on 24 March 2017	(1 page)
07 Oct 2016	AP01	Appointment of Mr Malcolm Reid as a director on 30 September 2016	(2 pages)
30 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 947,100	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 947,100	(5 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Philippe Ellenberger on 22 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Thomas Philippe Ellenberger as a director on 1 April 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Abdul Karim Leguel as a director on 13 October 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of a director	(1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 947,100	(3 pages)
15 Jan 2015	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 1 January 2015	(2 pages)
15 Jan 2015	TM02	Termination of appointment of Kelmer & Partners Limited as a secretary on 31 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 837,100	(6 pages)
16 Jun 2014	AD01	Registered office address changed from Duke's Court, 7Th Floor 32 Duke Street St James's London SW1Y 6DF on 16 June 2014	(1 page)