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MONEYLINK FINANCE LIMITED

Company number 03605382

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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)
13 Jun 2018 AD01 Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 13 June 2018
12 May 2017 COCOMP Order of court to wind up
15 Nov 2016 TM01 Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016
11 Oct 2016 TM01 Termination of appointment of Brinda Loky as a director on 8 October 2016
10 Oct 2016 AP01 Appointment of Mrs Pauline Muldowney as a director on 7 October 2016
04 Oct 2016 AP02 Appointment of Gopee Family Trust as a director on 19 September 2016
04 Oct 2016 AP03 Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 TM01 Termination of appointment of Societe Gopee Freres De Saint Pierre as a director on 7 March 2016
18 Mar 2016 AP01 Appointment of Mrs Brinda Loky as a director on 7 March 2016
15 Feb 2016 AD01 Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016
11 Feb 2016 F4.39 Notice of termination of appointment of provisional liquidator
22 Jan 2016 AD01 Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016
08 Oct 2015 AD01 Registered office address changed from PO Box 37847 169a Perry Vale Forest Hill London SE23 2WE to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015
06 Oct 2015 4.15A Appointment of provisional liquidator
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued