Companies House does not verify the accuracy of the information filed

Advanced company search

KHAN'S TRAVEL & MONEY TRANSFER LTD

Company number SC408237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2014	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)
01 Aug 2014	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)
17 Jul 2014	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 - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CERTNM	Company name changed khan's travel & money exchange LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution	View PDF Company name changed khan's travel & money exchange LTD\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Syed Mohammad as a director	View PDF Appointment of Syed Mohammad as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from C/O a Shah & Co Ltd 331 Paisley Road West Glasgow Lanarkshire G51 1LU United Kingdom on 27 June 2012	View PDF Registered office address changed from C/O a Shah & Co Ltd 331 Paisley Road West Glasgow Lanarkshire G51 1LU United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	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)
27 Sep 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?