KHAN ENTERPRISE MONEY TRANSFERS LTD.

Company number 04452779

Date	Type	Description	View / Download
11 Sep 2013	AD01	Registered office address changed from 92 Upton Lane Forest Gate Essex E7 9LW on 11 September 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(6 pages)
17 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH01	Director's details changed for Mohammed Faisal Khan on 3 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Nizam Uddin Khan on 3 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Hazara Begum Khan on 3 August 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 92 Upton Lane Forest Gate London E7 9LW on 19 February 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
03 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
31 Jan 2008	363a	Return made up to 03/08/07; full list of members	(3 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 92 upton lane forest gate london E7 9LW	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 26 colchester avenue manor park london E12 5LE	(1 page)
19 Aug 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
08 Feb 2007	363a	Return made up to 03/08/06; full list of members	(3 pages)