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MONEY2 LIMITED

Company number 07576596

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
10 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
09 Apr 2013 AD01 Registered office address changed from C/O C/O Taylor Associates 13 Station Road London N3 2SB England on 9 April 2013
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2012 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 3 December 2012
18 Sep 2012 AP01 Appointment of Mr Ash Daswani as a director on 17 September 2012
18 Sep 2012 TM01 Termination of appointment of Natasha Mohan Makhijani as a director on 17 September 2012
30 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Timothy Meldrum as a director on 1 March 2012
04 Nov 2011 AP01 Appointment of Dr Timothy Meldrum as a director on 24 October 2011
24 Mar 2011 NEWINC Incorporation