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FASTPAY MONEY TRANSFER LTD

Company number 07904212

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Jun 2015 CERTNM Company name changed medina money transfer LTD\certificate issued on 19/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
06 Jun 2015 CONNOT Change of name notice
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
20 Oct 2014 AP01 Appointment of Mr Bashir Ahmed Awale as a director on 13 October 2014
20 Oct 2014 TM01 Termination of appointment of Liban Yusuf Said as a director on 13 October 2014
20 Oct 2014 TM01 Termination of appointment of Yusuf Said Aw-Musse as a director on 2 January 2014
21 Mar 2014 AD01 Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014
05 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Jan 2014 AP01 Appointment of Mr Liban Yusuf Said as a director
23 Dec 2013 TM01 Termination of appointment of Abdulkadir Daad as a director
23 Dec 2013 AP01 Appointment of Mr Yusuf-Said Aw-Musse as a director
10 Dec 2013 AAMD Amended accounts made up to 31 January 2013
05 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
19 Jan 2013 CH01 Director's details changed for Mr Abdulkadir Daad on 19 January 2013
23 Apr 2012 TM01 Termination of appointment of Yusuf Aw-Musse as a director
23 Apr 2012 AP01 Appointment of Mr Abdulkadir Daad as a director
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)