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EXPRESS MONEY TRANSFER LIMITED

Company number 08248372

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
14 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 500
23 Jan 2015 AP01 Appointment of Mr Varun Kumar Rishi as a director on 20 January 2015
23 Jan 2015 TM01 Termination of appointment of Hema Rishi as a director on 20 January 2015
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 500
27 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted