REGENT MONEY TRANSFER LIMITED

Company number 06616759

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 100	(5 pages)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
28 Aug 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
19 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
08 Aug 2008	288b	Appointment Terminated Director mohammed mushtaq	(1 page)
11 Jun 2008	NEWINC	Incorporation	(16 pages)