EXOTIC MONEY SERVICES LTD

Company number 04600319

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000	(3 pages)
30 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
30 Nov 2014	AR01	Annual return made up to 25 November 2014 no member list Statement of capital on 2014-11-30 GBP 10,000	(3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
06 Apr 2014	AP01	Appointment of Mr Omar Mahamud Abdalle as a director	(2 pages)
05 Apr 2014	TM01	Termination of appointment of Mahamud Abdalle as a director	(1 page)
05 Apr 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-04-05 GBP 10,000	(3 pages)
26 Mar 2014	AD01	Registered office address changed from Unit 13 Derby Road Greenford Middlesex UB6 8UJ United Kingdom on 26 March 2014	(2 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(11 pages)
04 Jun 2013	AA	Total exemption full accounts made up to 30 November 2011	(11 pages)
04 Jun 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(14 pages)
04 Jun 2013	RT01	Administrative restoration application	(3 pages)
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
11 Jan 2012	TM01	Termination of appointment of Abdi Dahir Hersi as a director	(1 page)
10 Jan 2012	TM02	Termination of appointment of Issa Associates as a secretary	(1 page)
30 Dec 2011	CERTNM	Company name changed amal express LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution	(3 pages)
29 Dec 2011	AD01	Registered office address changed from 121 High Street Acton London W3 6LY on 29 December 2011	(1 page)
29 Dec 2011	TM01	Termination of appointment of Abdi Dahir Hersi as a director	(1 page)
29 Dec 2011	AP01	Appointment of Mr Mohamed Mohamud Abdalle as a director	(2 pages)
26 Dec 2011	TM01	Termination of appointment of Mohamed Abdalle as a director	(1 page)