| Date | Description |
|---|
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIJA JOANA AUGUNIENE |
| 2021-12-06 |
update statutory_documents CESSATION OF RAA VENTURES LTD AS A PSC |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGIS AUGUNAS |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-27 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-08-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-05-07 |
insert company_previous_name RAA REALTORS LTD |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update name RAA REALTORS LTD => SOUTHFIELD REALTORS LTD |
| 2021-04-15 |
update statutory_documents COMPANY NAME CHANGED RAA REALTORS LTD
CERTIFICATE ISSUED ON 15/04/21 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JURGIS AUGUNAS |
| 2021-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIUS AUGUNAS |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDRIUS AUGUNAS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIUS AUGUNAS |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 28/12/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROKAS AUGUNAS |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ROKAS AUGUNAS |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAA VENTURES LTD |
| 2018-12-14 |
update statutory_documents CESSATION OF ANDRIUS AUGUNAS AS A PSC |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 09/04/2018 |
| 2018-04-07 |
delete address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2018-04-07 |
insert address 1-2 FLOORS 138 SOUTH STREET ROMFORD ENGLAND RM1 1TE |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
120 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 16/03/2018 |
| 2017-10-07 |
update num_mort_charges 0 => 3 |
| 2017-10-07 |
update num_mort_outstanding 0 => 3 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107045300003 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107045300001 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107045300002 |
| 2017-08-07 |
delete address 24 UPPER ROAD LONDON UNITED KINGDOM E13 0DH |
| 2017-08-07 |
insert address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2017-08-07 |
update registered_address |
| 2017-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2017 FROM
24 UPPER ROAD
LONDON
E13 0DH
UNITED KINGDOM |
| 2017-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 18/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 20/06/2017 |
| 2017-04-24 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS AUGUNAS / 19/04/2017 |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |