NBL MONEY TRANSFER (UK) LIMITED

Company number 07661643

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Parveen Haque Sikder as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Lisa Fatema Haque as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Neaz Ahmed as a director on 1 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	(5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(5 pages)
27 Sep 2013	CH01	Director's details changed for Mr Mohammad Nurul Gaffar on 1 September 2013	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AP01	Appointment of Ms Lisa Fatema Haque as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Ms Parveen Haque Sikder as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
25 Jan 2012	AP01	Appointment of Mr Mohammad Nurul Gaffar as a director	(2 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)