| Name: |
RAFFLES UK LIMITED
RAFFLES UK LTD |
| Address: | UNIT 1 PARKSIDE BUSINESS PARK, 15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 JB |
| Incorporation Date: | 2002-02-13 |
| date | name | form type |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-13 | 13/02/16 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 13/02/15 FULL LIST | AR01 |
| 2014-07-08 | 13/02/14 FULL LIST | AR01 |
| 2014-01-17 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | TM01 |
| 2014-04-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM2 CURFEW YARDTHAMES STREETWINDSORBERKSHIRESL4 1SN | AD01 |
| 2013-03-13 | 13/02/13 FULL LIST | AR01 |
| 2012-11-29 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | AA01 |
| 2012-05-18 | 13/02/12 FULL LIST | AR01 |
| 2011-12-21 | APPOINTMENT TERMINATED, SECRETARY SUSANNE LESLEY | TM02 |
| 2011-02-28 | 13/02/11 FULL LIST | AR01 |
| 2011-12-21 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANGSTER | TM01 |
| 2011-12-21 | SECRETARY APPOINTED MRS JANE ELIZABETH HIBBERT | AP03 |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | DIRECTOR APPOINTED MR MICHAEL PAUL HEATH | AP01 |
| 2011-12-21 | DIRECTOR APPOINTED MRS JANE ELIZABETH HIBBERT | AP01 |
| 2011-12-21 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE LESLEY | TM01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LESLEY / 03/10/2009 | CH01 |
| 2010-02-18 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE LESLEY / 03/10/2009 | CH03 |
| 2010-02-18 | 13/02/10 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SANGSTER / 03/10/2009 | CH01 |
| 2010-10-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNE LESLEY / 29/12/2007 | 288c |
| 2008-08-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-11 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-18 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-17 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-24 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-02-27 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-07-28 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2002-03-15 | DIRECTOR RESIGNED | 288b |
| 2002-03-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | AD 14/03/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-05-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-15 | SECRETARY RESIGNED | 288b |
| 2002-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | COMPANY NAME CHANGEDFIFTEX LIMITEDCERTIFICATE ISSUED ON 08/03/02 | CERTNM |
| 2002-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-15 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMORGAN CF11 9LJ | 287 |
Last update: 2020-01-24 22:45:15