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MONEY SCAN LTD

Company number 05601543

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1
01 Nov 2009 CH01 Director's details changed for Paul Lee on 20 October 2009
03 Aug 2009 AA Accounts made up to 31 October 2008
27 Oct 2008 288c Director's Change of Particulars / philip lee / 24/10/2008 / HouseName/Number was: , now: 33716; Street was: 281 allensbank road, now: swpo box 33716; Area was: heath, now: ; Post Town was: cardiff, now: ; Region was: south glamorgan, now: ; Post Code was: CF14 3RA, now: ; Country was: , now: hong kong
24 Oct 2008 363a Return made up to 24/10/08; full list of members
02 Sep 2008 AA Accounts made up to 31 October 2007
20 Dec 2007 363a Return made up to 24/10/07; full list of members
06 Aug 2007 AA Accounts made up to 31 October 2006
28 Dec 2006 363a Return made up to 24/10/06; full list of members
28 Dec 2006 288c Secretary's particulars changed
28 Dec 2006 288c Secretary's particulars changed
24 Oct 2005 NEWINC Incorporation