- Company Overview for ANZ MONEY EXCHANGE LTD (08232458)
- Filing history for ANZ MONEY EXCHANGE LTD (08232458)
- People for ANZ MONEY EXCHANGE LTD (08232458)
- More for ANZ MONEY EXCHANGE LTD (08232458)
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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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2015 | DS01 | Application to strike the company off the register | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 May 2015 | AP01 | Appointment of Mr Ahmed Arfan Mirza as a director on 1 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Sheikh Naveed Anjum as a director on 1 April 2015 | |
13 May 2015 | AD01 | Registered office address changed from 422 Green Lane Ilford Essex IG3 9JX England to 311 Green Lane Ilford Essex IG3 9TL on 13 May 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from 97 Felbrigge Road Ilford Essex IG3 9XH to 422 Green Lane Ilford Essex IG3 9JX on 10 April 2015 | |
25 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
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29 Oct 2012 | AP01 | Appointment of Mr Sheikh Naveed Anjum as a director | |
29 Oct 2012 | AD01 | Registered office address changed from 20 Hessel Street London E1 2LP United Kingdom on 29 October 2012 | |
28 Sep 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
28 Sep 2012 | NEWINC | Incorporation |