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FAIRDEAL EXPRESS MONEY TRANSFER LIMITED

Company number 05501832

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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)
27 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4,000
12 Jun 2015 AP01 Appointment of Mr Mohammad Abdul Muhit as a director on 1 June 2015
12 Jun 2015 TM01 Termination of appointment of Tamanna Begum as a director on 1 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19
30 Jul 2013 CERTNM Company name changed fex enterprise LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
30 Jul 2013 CONNOT Change of name notice
19 Jul 2013 CERTNM Company name changed fairdeal express money transfer LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
19 Jul 2013 CONNOT Change of name notice
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Tamanna Begum as a director
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AP01 Appointment of Mrs Tamanna Begum as a director
09 Mar 2011 AP01 Appointment of Tamanna Begum as a director
04 Mar 2011 AP01 Appointment of Mohammed Musleh Uddin as a director
04 Mar 2011 TM01 Termination of appointment of Sadak Miah as a director
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4,000