MTI MONEY TRANSFER LIMITED

Company number 07414958

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Oct 2016	AD01	Registered office address changed from Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(7 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Mar 2015	AP01	Appointment of Mr Lawrence Angelilli as a director on 9 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Neil John Edwards as a director on 9 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Melissa Anne Pereira as a secretary on 9 March 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,000	(6 pages)
22 Oct 2014	AD02	Register inspection address has been changed from C/O Mti Money Transfer Ltd Unit 5 Duke Close, West Way Andover Hampshire SP10 5AP United Kingdom to 85 Queen Victoria Street 1St Floor Senator House London EC4V 4AB	(1 page)
09 Sep 2014	AD01	Registered office address changed from Woodcott House Upper Woodcott Whitchurch Hampshire RG28 7PY to Senator House 85 Queen Victoria Street 1St Floor London EC4V 4AB on 9 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Marc Matthews as a director on 31 August 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Peter Harvey Green as a director on 31 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Neil John Edwards as a director on 31 August 2014	(2 pages)
08 Sep 2014	AP03	Appointment of Miss Melissa Anne Pereira as a secretary on 31 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of James Alexander Nicholson as a director on 31 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Stuart Bernard Lennon as a director on 31 August 2014	(1 page)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100,000	(5 pages)
24 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AD02	Register inspection address has been changed	(1 page)