MONEY SERVICE TRANSFER LIMITED

Company number 07143629

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2014	DS01	Application to strike the company off the register	(5 pages)
30 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
30 Mar 2014	TM01	Termination of appointment of Abdul Jizawi as a director	(1 page)
27 Mar 2014	CERTNM	Company name changed motif agency LTD\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Abdul Jalil Jizawi as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Jamal Sarhan as a director	(1 page)
27 Dec 2013	AP01	Appointment of Mr Fadi Al Haddad as a director	(2 pages)
27 Dec 2013	CERTNM	Company name changed money service transfer LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AD01	Registered office address changed from 7 Rosemont Road London W3 9LT United Kingdom on 16 December 2013	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
23 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(8 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AD01	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 15 November 2011	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary	(1 page)
22 Oct 2010	AD01	Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 22 October 2010	(1 page)
02 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)