Advanced company searchLink opens in new window

ZARAH MONEY EXCHANGE LIMITED

Company number 07312505

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
29 Aug 2015 AP01 Appointment of Mr Mohammed Saleh Ahmed as a director on 28 August 2015
30 Aug 2014 AA Total exemption full accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AP03 Appointment of Mr Mohammed Saleh Ahmed as a secretary
02 Dec 2013 TM01 Termination of appointment of Mohammed Ahmed as a director
10 Oct 2013 TM01 Termination of appointment of Moinul Islam as a director
10 Oct 2013 TM01 Termination of appointment of Monojaha Islam as a director
28 Jun 2013 AP01 Appointment of Mrs Shefali Begum as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from 14 Polegate Luton LU2 8AJ United Kingdom on 25 July 2012
14 Jun 2012 AP01 Appointment of Mr Mohammed Saleh Ahmed as a director
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Mar 2012 TM01 Termination of appointment of Nazrul Islam as a director
23 Mar 2012 TM01 Termination of appointment of Mohammad Laskar as a director
23 Mar 2012 TM01 Termination of appointment of Atiqul Chowdhury as a director
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)