- Company Overview for MONEYLINK FINANCE LIMITED (03605382)
- Filing history for MONEYLINK FINANCE LIMITED (03605382)
- People for MONEYLINK FINANCE LIMITED (03605382)
- Insolvency for MONEYLINK FINANCE LIMITED (03605382)
- More for MONEYLINK FINANCE LIMITED (03605382)
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) |
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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
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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
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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
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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 |