DNYA MONEY TRANSFER LIMITED

Company number 06415294

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2016	AD01	Registered office address changed from No. 121 Sherborne Court 180-186 Cromwell Road London SW5 0SU to 15 Boundary Road London NW8 0JA on 9 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6,100	(3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
18 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Mar 2015	AD01	Registered office address changed from No.7 11-12 Chesham Place London SW1X 8HN to No. 121 Sherborne Court 180-186 Cromwell Road London SW5 0SU on 27 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 6,100	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 6,100	(3 pages)
25 Nov 2013	AD02	Register inspection address has been changed from Winchester House Office 105B 259-269 Old Marylebone Road London NW1 5RA United Kingdom	(1 page)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Sep 2013	AD01	Registered office address changed from Office 105B Winchester House 259-269 Old Marylebone Road London NW1 5RA on 23 September 2013	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
15 Nov 2012	AD02	Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom	(1 page)
07 Nov 2012	CH01	Director's details changed for Barzan Sewaylee on 7 November 2012	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jun 2012	TM02	Termination of appointment of Dlier Mahammad as a secretary	(1 page)
18 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
18 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 6,100	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)