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UK MONEY EXCHANGE LIMITED

Company number 07739302

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2015 DS01 Application to strike the company off the register
10 Nov 2014 DS02 Withdraw the company strike off application
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
06 Mar 2014 AD01 Registered office address changed from 31 Plashet Grove London E6 1AD England on 6 March 2014
21 Feb 2014 AP01 Appointment of Mr Waqas Mehmood Khan as a director
18 Nov 2013 TM01 Termination of appointment of Shakeel Anwar as a director
11 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Skakeel Anwar on 1 February 2013
15 Apr 2013 AD01 Registered office address changed from 31 Plashet Gorove Upton Park London London E6 1AD England on 15 April 2013
26 Mar 2013 TM02 Termination of appointment of Mian Rabbani as a secretary
29 Jan 2013 AP01 Appointment of Mr Skakeel Anwar as a director
29 Jan 2013 TM01 Termination of appointment of Mahmood Ahmad as a director
17 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Hina Rauf as a director
14 Jun 2012 AP01 Appointment of Mr Mahmood Ahmad as a director
18 Aug 2011 AD01 Registered office address changed from 31 Plashet Grove Upton Park London London E6 1AD England on 18 August 2011
18 Aug 2011 TM01 Termination of appointment of Osman Rauf as a director
18 Aug 2011 AD01 Registered office address changed from 44 Forest Street Forest Gate London E7 0HW England on 18 August 2011
18 Aug 2011 AP01 Appointment of Miss Hina Rauf as a director