- Company Overview for FASTPAY MONEY TRANSFER LTD (07904212)
- Filing history for FASTPAY MONEY TRANSFER LTD (07904212)
- People for FASTPAY MONEY TRANSFER LTD (07904212)
- More for FASTPAY MONEY TRANSFER LTD (07904212)
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) |
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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
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19 Jun 2015 | CERTNM |
Company name changed medina money transfer LTD\certificate issued on 19/06/15
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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
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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
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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
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