- Company Overview for AMO MONEY TRANSFER & EXCHANGE LTD (11701441)
- Filing history for AMO MONEY TRANSFER & EXCHANGE LTD (11701441)
- People for AMO MONEY TRANSFER & EXCHANGE LTD (11701441)
- More for AMO MONEY TRANSFER & EXCHANGE LTD (11701441)
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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14 Jan 2025 | AP01 | Appointment of Mr Md Jasim Uddin as a director on 14 January 2025 | |
21 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
29 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
01 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
21 Nov 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
21 Feb 2023 | AD01 | Registered office address changed from Suite 12, Stewart House 56 Longbridge Road Barking Greater London IG11 8RT United Kingdom to 5 Station Parade High Street North London E6 1JD on 21 February 2023 | |
25 Nov 2022 | PSC04 | Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 25 November 2022 | |
22 Jul 2022 | AD01 | Registered office address changed from 56 Longbridge Road Suite 14, Stewart House Barking London IG11 8RT United Kingdom to Suite 12, Stewart House 56 Longbridge Road Barking Greater London IG11 8RT on 22 July 2022 | |
22 Jul 2022 | AD01 | Registered office address changed from Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP United Kingdom to 56 Longbridge Road Suite 14, Stewart House Barking London IG11 8RT on 22 July 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
03 Feb 2022 | AD01 | Registered office address changed from 356 High Street North London E12 6PH United Kingdom to Door 3 - 5 Radial House, Suite - 209, Ripple Road, Barking Greater Lonodn IG11 7NP on 3 February 2022 | |
28 Dec 2021 | AA | Micro company accounts made up to 30 November 2021 | |
28 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with updates | |
31 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
05 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
18 Apr 2021 | CH01 | Director's details changed for Mr Promod Ranaweera Lathwahandi on 6 June 2020 | |
18 Apr 2021 | PSC04 | Change of details for Mr Promod Ranaweera Lathwahandi as a person with significant control on 6 June 2020 |