- Company Overview for AMANAH MONEY TRANSFER LTD (07188834)
- Filing history for AMANAH MONEY TRANSFER LTD (07188834)
- People for AMANAH MONEY TRANSFER LTD (07188834)
- More for AMANAH MONEY TRANSFER LTD (07188834)
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) |
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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2013 | DS01 | Application to strike the company off the register | |
28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 May 2013 | AR01 |
Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-05-24
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02 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
09 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
17 Mar 2011 | CH01 | Director's details changed for Mr Muhammad Faizul Islam on 1 January 2011 | |
15 Mar 2010 | NEWINC | Incorporation |