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RAFEL CONSULTING LIMITED

Company number 08869847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Ramin Sadeghi as a director on 23 August 2016
26 Aug 2016 AP01 Appointment of Mrs. Nabila Nooha Hissaund as a director on 23 August 2016
12 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
10 Apr 2016 TM01 Termination of appointment of Francis David Sachs as a director on 4 April 2016
10 Apr 2016 AP01 Appointment of Mr. Ramin Sadeghi as a director
08 Apr 2016 TM01 Termination of appointment of Francis David Sachs as a director on 4 April 2016
08 Apr 2016 AP01 Appointment of Mr. Ramin Sadeghi as a director on 4 April 2016
31 Mar 2016 AD01 Registered office address changed from 3 rd Floor 207 Regent Street London W1B3HH to 11 Church Road Great Bookham Surrey KT23 3PB on 31 March 2016
06 Nov 2015 AP01 Appointment of Mr Francis David Sachs as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of El Mostapha Dahni as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Mr El Mostapha Dahni as a director on 6 November 2015
13 Jun 2015 TM01 Termination of appointment of El Mostapha Dahni as a director on 13 June 2015
13 Jun 2015 TM01 Termination of appointment of Senator Capital Usa Llc as a director on 13 June 2015
20 May 2015 AP01 Appointment of Mr El Mostapha Dahni as a director on 20 May 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
12 Mar 2015 AP02 Appointment of Senator Capital Usa Llc as a director on 12 March 2015
21 Jan 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 21 January 2015
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
30 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted