- Company Overview for TUXEDO MONEY REMITTANCE LIMITED (05831865)
- Filing history for TUXEDO MONEY REMITTANCE LIMITED (05831865)
- People for TUXEDO MONEY REMITTANCE LIMITED (05831865)
- Charges for TUXEDO MONEY REMITTANCE LIMITED (05831865)
- More for TUXEDO MONEY REMITTANCE LIMITED (05831865)
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) |
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16 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2022 | DS01 | Application to strike the company off the register | |
03 Mar 2022 | CH02 | Director's details changed for Omnio London Limited on 18 February 2022 | |
17 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
03 Aug 2021 | TM01 | Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
14 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
20 May 2020 | PSC05 | Change of details for Tuxedo Money Solutions Ltd as a person with significant control on 9 April 2020 | |
13 May 2020 | CH02 | Director's details changed for Omnio London Limited on 20 November 2019 | |
09 Apr 2020 | AD01 | Registered office address changed from Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020 | |
19 Dec 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Sep 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | TM02 | Termination of appointment of Ian Terence Clowes as a secretary on 28 August 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Michael David Peplow as a director on 1 September 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Ian Terence Clowes as a director on 1 September 2019 | |
29 Aug 2019 | AP02 | Appointment of Omnio London Limited as a director on 22 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Mr Joachim Cato as a director on 22 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Mr Scott Lanphere as a director on 22 August 2019 | |
25 Jul 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
28 Nov 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
28 Nov 2018 | TM02 | Termination of appointment of David Monty as a secretary on 28 November 2018 | |
28 Nov 2018 | AP03 | Appointment of Mr Ian Terence Clowes as a secretary on 28 November 2018 | |
28 Nov 2018 | TM01 | Termination of appointment of David Simon Monty as a director on 28 November 2018 |