- Company Overview for ONLINE MONEY TRANSFER LTD (08595015)
- Filing history for ONLINE MONEY TRANSFER LTD (08595015)
- People for ONLINE MONEY TRANSFER LTD (08595015)
- More for ONLINE MONEY TRANSFER LTD (08595015)
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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27 Oct 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Sep 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | CH01 | Director's details changed for Mr Phylix Selvadurai on 1 March 2014 | |
11 Sep 2014 | CH03 | Secretary's details changed for Miss Dilamini Perera on 1 March 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 5-7 Lanson House Whitchurch Lane Edgware HA8 6NL England to 17 Station Parade Whitchurch Lane Canons Park Edgware Middlesex HA8 6RW on 5 August 2014 | |
03 Jul 2013 | NEWINC |
Incorporation
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