- Company Overview for RAJ MONI LIMITED (04167262)
- Filing history for RAJ MONI LIMITED (04167262)
- People for RAJ MONI LIMITED (04167262)
- More for RAJ MONI LIMITED (04167262)
| 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) |
|---|---|---|---|
| 07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jan 2013 | DS01 | Application to strike the company off the register | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jun 2012 | AR01 |
Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-06-30
|
|
| 19 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2012 | TM01 | Termination of appointment of Syed Zakir Hussain as a director on 30 December 2011 | |
| 05 Jan 2012 | TM02 | Termination of appointment of Syed Zakir Hussain as a secretary on 30 December 2011 | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Mohammed Abdul Sattar on 1 October 2009 | |
| 11 Mar 2010 | CH01 | Director's details changed for Syed Zakir Hussain on 1 October 2009 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Jul 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 May 2007 | 363s | Return made up to 23/02/07; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 25 Apr 2006 | 288b | Director resigned | |
| 12 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 19 Jul 2005 | 363s | Return made up to 23/02/05; full list of members |