NEC MONEY TRANSFER LIMITED

Company number 07179911

Date	Type	Description	View / Download
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from C/O Abm Ashabul & Co 33 Dod Street London E14 7EQ to Limehouse Court 3-11 Dod Street Canary Wharf London E14 7EQ on 4 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(4 pages)
01 Aug 2014	AD01	Registered office address changed from C/O C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street London E14 7EQ to 33 Dod Street London E14 7EQ on 1 August 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE to Lime House Court 3-11 Dod Street London E14 7EQ on 29 July 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	(4 pages)
14 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2012	AP01	Appointment of Md Barkat Ali as a director	(2 pages)
04 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AP01	Appointment of Mr Farazy Ikram as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Faruk Hossain as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	AP01	Appointment of Faruk Hossain as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Jahangir Mohammad Hossain as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Farazy Ikram as a director	(1 page)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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