LIDER MONEY TRANSFER WORLDWIDE LTD

Company number 09855621

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018	(1 page)
20 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
11 Feb 2018	AP02	Appointment of Top Delight Ltd as a director on 8 February 2018	(2 pages)
11 Feb 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 8 February 2018	(2 pages)
10 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	(1 page)
10 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 8 February 2018	(1 page)
10 Feb 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House126 High Road Willesden London NW10 2PJ on 14 March 2016	(2 pages)
04 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 530,000	(8 pages)