- Company Overview for MONEYGRAN LIMITED (NI053826)
- Filing history for MONEYGRAN LIMITED (NI053826)
- People for MONEYGRAN LIMITED (NI053826)
- Charges for MONEYGRAN LIMITED (NI053826)
- More for MONEYGRAN LIMITED (NI053826)
| 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) |
|---|---|---|---|
| 25 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 31 Jan 2013 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 Jan 2013 | RT01 | Administrative restoration application | |
| 24 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Mar 2011 | TM01 | Termination of appointment of Terence Mcnulty as a director | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 21 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 30 Sep 2009 | 371A(NI) | 04/02/09 annual return form | |
| 06 Feb 2009 | AC(NI) | 30/04/08 annual accts | |
| 02 Jul 2008 | 98-2(NI) | Return of allot of shares | |
| 23 Jun 2008 | 296(NI) | Change of dirs/sec | |
| 23 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 23 Jun 2008 | UDART(NI) | Updated articles | |
| 21 Apr 2008 | 98-2(NI) | Return of allot of shares | |
| 10 Mar 2008 | 371A(NI) | 04/02/08 annual return form | |
| 27 Feb 2008 | AC(NI) | 30/04/07 annual accts | |
| 20 Jun 2007 | AC(NI) | 30/04/06 annual accts | |
| 13 Mar 2007 | 371A(NI) | 04/02/07 annual return form |