Advanced company searchLink opens in new window

MONEYTRANS UK LIMITED

Company number 03245749

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2009 288a Director appointed mr francisco sanchez apellaniz meinesz
10 Aug 2009 288c Director's change of particulars / barbara ruttiens / 01/03/2004
14 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 04/09/08; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
15 Jan 2008 363s Return made up to 04/09/07; full list of members
15 Jan 2008 363s Return made up to 04/09/06; full list of members
18 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
01 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288a New secretary appointed
01 Dec 2005 363s Return made up to 04/09/04; full list of members
11 May 2005 AA Total exemption full accounts made up to 30 September 2004
11 Dec 2003 363s Return made up to 04/09/02; full list of members
12 Sep 2003 363s Return made up to 04/09/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
16 Apr 2002 363s Return made up to 04/09/01; full list of members
14 Mar 2002 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 AA Full accounts made up to 30 September 2000
15 May 2001 287 Registered office changed on 15/05/01 from: 66 great russell street london WC1
15 May 2001 288b Director resigned
17 Jan 2001 288a New director appointed
12 Jan 2001 CERTNM Company name changed change center LIMITED\certificate issued on 12/01/01
20 Jul 2000 AA Full accounts made up to 30 September 1999