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EXPRESS MONEY TRANSFER SERVICES LIMITED

Company number 04994763

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1
12 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Roderick Hanciles as a director
05 Aug 2010 AP01 Appointment of Mr Roderick Hanciles as a director
05 Aug 2010 TM01 Termination of appointment of Olusola Okikiade as a director
26 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Olusola Okikiade on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Oyinade Okikiade on 25 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 15/12/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from 4 nickelby close london SE28 8LX
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
14 Jan 2008 363a Return made up to 15/12/07; full list of members
22 Nov 2007 288c Director's particulars changed
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 15/12/06; full list of members