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OMAL MONEYCHECKERS LIMITED

Company number 01010463

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2013 DS01 Application to strike the company off the register
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 10,000.00
26 Mar 2013 SH20 Statement by Directors
26 Mar 2013 CAP-SS Solvency Statement dated 22/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 2 April 2011
25 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Kevin John Thompson on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Carol Tredway Chesney on 25 August 2011
25 Aug 2011 CH03 Secretary's details changed for Carol Tredway Chesney on 25 August 2011
21 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 28 March 2009
23 Sep 2009 363a Return made up to 14/08/09; full list of members
23 Sep 2009 353 Location of register of members
10 Sep 2009 363a Return made up to 14/08/08; full list of members
26 Jan 2009 AA Accounts made up to 29 March 2008
13 Dec 2007 AA Accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 14/08/07; full list of members
23 Jan 2007 AA Accounts made up to 1 April 2006
08 Sep 2006 363a Return made up to 14/08/06; full list of members