- Company Overview for LBC MONEY TRANSFER LIMITED (07072105)
- Filing history for LBC MONEY TRANSFER LIMITED (07072105)
- People for LBC MONEY TRANSFER LIMITED (07072105)
- More for LBC MONEY TRANSFER LIMITED (07072105)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Mar 2017 | DS01 | Application to strike the company off the register | |
| 14 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 20 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 17 Jul 2015 | AP01 | Appointment of Mr Rene Ernesto Santiago Erquiaga Fuentes as a director on 16 July 2015 | |
| 17 Jul 2015 | TM01 | Termination of appointment of Luis Miguel Vecin as a director on 14 July 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 29 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
|
|
| 07 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 02 Feb 2012 | AD01 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 2 February 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 28 Mar 2011 | TM01 | Termination of appointment of Luis Villa-Abrille as a director | |
| 01 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 08 Apr 2010 | AP01 | Appointment of Mr Luis Miguel Thomas Villa-Abrille as a director | |
| 11 Nov 2009 | NEWINC | Incorporation |