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ANZ MONEY EXCHANGE LTD

Company number 08232458

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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)
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
  • GBP 1
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
  • GBP 1
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