Companies House does not verify the accuracy of the information filed

Advanced company search

MONEY TRANSFER INTERNATIONAL (UK) LIMITED

Company number 05281230

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 September 2015	View PDF Liquidators' statement of receipts and payments to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2014	AD01	Registered office address changed from Woodcott House Upper Woodcott Whitchurch RG28 7PY to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 17 October 2014	View PDF Registered office address changed from Woodcott House Upper Woodcott Whitchurch RG28 7PY to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01 - link opens in a new window - 1 page (1 page)
03 Sep 2014	MR01	Registration of charge 052812300002, created on 31 August 2014	View PDF Registration of charge 052812300002, created on 31 August 2014 - link opens in a new window - 52 pages (52 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 68,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 68,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
29 Nov 2010	TM01	Termination of appointment of Roger Kruger as a director	View PDF Termination of appointment of Roger Kruger as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
06 Jan 2010	AP01	Appointment of Mr Roger Frederick Kruger as a director	View PDF Appointment of Mr Roger Frederick Kruger as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?