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MONEY PRODUCTS INTERNATIONAL LIMITED

Company number 03664855

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2012 SH19 Statement of capital on 15 February 2012
  • GBP 262
15 Feb 2012 CAP-SS Solvency Statement dated 21/11/11
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Mr Nicholas James Tod on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Roger James Tod on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Nicholas James Tod on 1 November 2009
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 363a Return made up to 04/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Aug 2007 AA Total exemption small company accounts made up to 30 November 2005
02 Jul 2007 363s Return made up to 04/11/06; full list of members
02 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: humphries house elvicia business park crickhowell powys NP8 1DF
17 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
25 May 2006 288b Director resigned