RAJ OF INDIA (SWANLEY) LIMITED


Registered number: 03760505
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Name: RAJ OF INDIA (SWANLEY) LIMITED
RAJ OF INDIA (SWANLEY) LTD
Address: 220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR
Incorporation Date: 1999-04-28

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2018-09-19 APPLICATION FOR STRIKING-OFF DS01
2018-11-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-02-26 PREVSHO FROM 30/05/2017 TO 29/05/2017 AA01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-08 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2016-06-30 28/04/16 FULL LIST AR01
2016-02-22 PREVSHO FROM 31/05/2015 TO 30/05/2015 AA01
2016-10-11 30/05/16 TOTAL EXEMPTION SMALL AA
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-08 28/04/15 FULL LIST AR01
2014-11-21 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-31 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-02 28/04/14 FULL LIST AR01
2013-05-30 28/04/13 FULL LIST AR01
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-11 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-17 28/04/12 FULL LIST AR01
2011-07-29 28/04/11 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AHMED ALI / 28/04/2010 CH01
2010-05-21 28/04/10 FULL LIST AR01
2010-08-13 31/05/10 TOTAL EXEMPTION SMALL AA
2009-11-14 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-11-10 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-05 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-26 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-29 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363a
2004-06-28 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363a
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-15 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363a
2002-07-04 NEW DIRECTOR APPOINTED 288a
2002-07-04 DIRECTOR RESIGNED 288b
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:7 DANCASTLE COURTARCADIA AVENUELONDONN3 2JU 287
2002-07-04 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363a
2002-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-06-06 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363a
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-01-20 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 225
2000-05-31 AD 01/05/99---------£ SI 25@1=25£ IC 26/51 88(2)R
2000-05-31 AD 28/04/00---------£ SI 1@1=1£ IC 76/77 88(2)R
2000-05-31 AD 01/05/99---------£ SI 24@1=24£ IC 77/101 88(2)R
2000-05-31 AD 01/05/99---------£ SI 25@1=25£ IC 51/76 88(2)R
2000-05-31 AD 28/04/99---------£ SI 1@1=1£ IC 101/102 88(2)R
2000-05-31 AD 01/05/99---------£ SI 24@1=24£ IC 2/26 88(2)R
2000-05-31 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363a
1999-05-25 NEW SECRETARY APPOINTED 288a
1999-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-07 REGISTERED OFFICE CHANGED ON 07/05/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1999-05-07 DIRECTOR RESIGNED 288b
1999-05-07 SECRETARY RESIGNED 288b
1999-05-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-05 04:26:31