- Company Overview for EXPRESS MONEY TRANSFER LIMITED (08248372)
- Filing history for EXPRESS MONEY TRANSFER LIMITED (08248372)
- People for EXPRESS MONEY TRANSFER LIMITED (08248372)
- More for EXPRESS MONEY TRANSFER LIMITED (08248372)
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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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
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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
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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
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