MONEY CORE LTD

Company number 07810086

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
13 Oct 2017	CH01	Director's details changed for Mr Aaron Arash Nassiri on 1 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2017	PSC01	Notification of Aaron Arash Nassiri as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(3 pages)
12 Jan 2016	CH01	Director's details changed for Mr Arash Nassiri on 11 January 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
16 Apr 2015	AD01	Registered office address changed from Richard Anthony & Company 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 April 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Feb 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)