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OVERSEAS WIRE TRANSFER LIMITED

Company number 10042149

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AD01	Registered office address changed from 42 Whitechapel Road London E1 1JX United Kingdom to 128 Whitechapel Road London E1 1JE on 3 January 2019	View PDF Registered office address changed from 42 Whitechapel Road London E1 1JX United Kingdom to 128 Whitechapel Road London E1 1JE on 3 January 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	TM01	Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a director on 10 July 2017	View PDF Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP01	Appointment of Mr Mahboob Rasool as a director on 10 July 2017	View PDF Appointment of Mr Mahboob Rasool as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AD01	Registered office address changed from C/O Abm Global Compliance Suite 3G & 3H, Docklands Business Centre 10 Tiller Road, Canary Wharf London E14 8PX United Kingdom to 42 Whitechapel Road London E1 1JX on 6 July 2017	View PDF Registered office address changed from C/O Abm Global Compliance Suite 3G & 3H, Docklands Business Centre 10 Tiller Road, Canary Wharf London E14 8PX United Kingdom to 42 Whitechapel Road London E1 1JX on 6 July 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Abdullah Munawar as a director on 16 March 2017	View PDF Termination of appointment of Abdullah Munawar as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Mr Mohammed Moazzam Hossain Bhuiyan as a director on 16 March 2017	View PDF Appointment of Mr Mohammed Moazzam Hossain Bhuiyan as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 22 pages (22 pages)

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