TIA MONI TRANSFER LTD

Company number 07332776

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	(3 pages) Download iXBRL
05 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
05 Nov 2016	TM01	Termination of appointment of Sayfur Rahman as a director on 31 August 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Samiur Rahman as a director on 1 September 2016	(2 pages)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 90	(3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 90	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Muhammad Abdul Karim as a director on 1 September 2014	(1 page)
17 Sep 2014	TM02	Termination of appointment of Mashuk Miah as a secretary on 1 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Sayfur Rahman as a director on 1 September 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
27 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 90	(3 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)