- Company Overview for MONEY TRANSFER CONSULTANCY LIMITED (08265358)
- Filing history for MONEY TRANSFER CONSULTANCY LIMITED (08265358)
- People for MONEY TRANSFER CONSULTANCY LIMITED (08265358)
- More for MONEY TRANSFER CONSULTANCY LIMITED (08265358)
| 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) |
|---|---|---|---|
| 06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2021 | DS01 | Application to strike the company off the register | |
| 10 Mar 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 12 Feb 2021 | AA01 | Current accounting period shortened from 31 October 2021 to 28 February 2021 | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 24 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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| 24 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 18 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 20 Nov 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 13 Nov 2013 | TM02 | Termination of appointment of Pomfrey Accountants Ltd as a secretary | |
| 13 Nov 2013 | AD02 | Register inspection address has been changed |