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RIFSONS MANAGEMENT CONSULTING LIMITED

Company number 02374327

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 2.24B Administrator's progress report to 17 September 2012
21 Sep 2012 2.35B Notice of move from Administration to Dissolution on 17 September 2012
21 Aug 2012 2.24B Administrator's progress report to 15 July 2012
26 Mar 2012 2.17B Statement of administrator's proposal
12 Mar 2012 2.17B Statement of administrator's proposal
07 Mar 2012 2.16B Statement of affairs with form 2.14B
23 Jan 2012 AD01 Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 23 January 2012
23 Jan 2012 2.12B Appointment of an administrator
25 Oct 2011 TM01 Termination of appointment of Arif Anwar Zar as a director on 6 October 2011
25 Oct 2011 AP01 Appointment of Mr Mahmood Sadiq as a director on 6 October 2011
12 Sep 2011 TM01 Termination of appointment of Raziz Rehan as a director on 29 August 2011
25 Aug 2011 AP01 Appointment of Mr Raziz Rehan as a director
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 900,000
19 May 2011 CH01 Director's details changed for Mr Arif Anwar Zar on 19 April 2011
19 May 2011 TM02 Termination of appointment of Auckland Secretarial Services Limited as a secretary
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Auckland Secretarial Services Limited on 20 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 288b Appointment Terminate, Director And Secretary John Andrews Logged Form
07 May 2009 288a Director Appointed Arif Zar Logged Form
07 May 2009 288a Director appointed mr arif zar
06 May 2009 363a Return made up to 20/04/09; full list of members
06 May 2009 288b Appointment Terminated Director john andrews