SHARIK MONEY TRANSFER LIMITED

Company number 06845059

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2021	AD01	Registered office address changed from Hadson House Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 27 January 2021	(1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2019	AD01	Registered office address changed from 361 Edgeware Road London W2 1BS England to Hadson House Suite 2 432 Edgware Road London W2 1EG on 5 February 2019	(1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
11 Jul 2017	AD01	Registered office address changed from 96 Baker Street London W1U 6TG England to 361 Edgeware Road London W2 1BS on 11 July 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
28 Jun 2017	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 96 Baker Street London W1U 6TG on 28 June 2017	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Aug 2016	AD01	Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016	(1 page)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 101,000	(4 pages)
01 Mar 2016	TM01	Termination of appointment of German Guiovani De La Torre Leon as a director on 1 February 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 101,000	(5 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 101,000	(4 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Ali Alani as a director on 28 August 2014	(2 pages)