- Company Overview for MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED (06752345)
- Filing history for MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED (06752345)
- People for MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED (06752345)
- More for MONEY TRANSFER INTERNATIONAL ASSOCIATION LIMITED (06752345)
| 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) |
|---|---|---|---|
| 26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Feb 2015 | DS01 | Application to strike the company off the register | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | TM01 | Termination of appointment of Martin Wilson as a director on 6 January 2014 | |
| 13 Jan 2014 | TM01 | Termination of appointment of Pieter Heyn as a director on 12 January 2014 | |
| 07 Jan 2014 | AR01 | Annual return made up to 18 November 2013 no member list | |
| 06 Jan 2014 | TM01 | Termination of appointment of Mark Alec Smith as a director on 19 September 2013 | |
| 06 Jan 2014 | TM01 | Termination of appointment of Neil Peter Burton as a director on 28 November 2013 | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Dec 2012 | AR01 | Annual return made up to 18 November 2012 no member list | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 18 November 2011 no member list | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 18 November 2010 no member list | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AP01 | Appointment of Mr Martin Wilson as a director | |
| 04 Mar 2010 | AD01 | Registered office address changed from 21 Cloudesley Street London N1 Ohx on 4 March 2010 | |
| 23 Feb 2010 | AP01 | Appointment of Mr Pieter Heyn as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 18 November 2009 no member list | |
| 12 Jan 2010 | AP01 | Appointment of Mr Mark Alec Smith as a director | |
| 11 Jan 2010 | CH01 | Director's details changed for Lady Olga Maitland on 1 November 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Neil Peter Burton on 1 November 2009 | |
| 11 Jan 2010 | TM01 | Termination of appointment of Nicholas Ford as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of Vanessa Murden as a director |