- Company Overview for DOLLAR EAST MONEY TRANSFER LIMITED (06640668)
- Filing history for DOLLAR EAST MONEY TRANSFER LIMITED (06640668)
- People for DOLLAR EAST MONEY TRANSFER LIMITED (06640668)
- Charges for DOLLAR EAST MONEY TRANSFER LIMITED (06640668)
- More for DOLLAR EAST MONEY TRANSFER LIMITED (06640668)
| 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) |
|---|---|---|---|
| 21 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 29 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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|
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 20 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 25 July 2011
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|
| 28 Oct 2011 | AP01 | Appointment of Mr Babar Mehboob as a director | |
| 19 Aug 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 30 Jan 2011 | AP01 | Appointment of Mr Mian Amin Sheikh as a director | |
| 07 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 07 Aug 2010 | CH01 | Director's details changed for Mr Shaikh Khawar Mehboob on 1 July 2010 | |
| 07 Aug 2010 | CH01 | Director's details changed for Mr Muhammad Munir Abid on 1 July 2010 | |
| 07 Aug 2010 | TM01 | Termination of appointment of Bina Shaikh as a director | |
| 10 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 |