IMAN MONEY TRANSFER LIMITED


Registered number: 05194117
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> IMAN MONEY TRANSFER LIMITED

Name: IMAN MONEY TRANSFER LIMITED
IMAN MONEY TRANSFER LTD
Address: 50 HIGH STREET, SOUTHALL, MIDDLESEX, UB1 3DB
Incorporation Date: 2004-07-30

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FIRST GAZETTE GAZ1
2017-09-19 STRUCK OFF AND DISSOLVED GAZ2
2016-04-04 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-09 DISS40 (DISS40(SOAD)) DISS40
2016-11-01 FIRST GAZETTE GAZ1
2016-11-08 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-21 30/07/15 FULL LIST AR01
2014-11-19 30/07/14 FULL LIST AR01
2014-11-26 DISS40 (DISS40(SOAD)) DISS40
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-11-25 FIRST GAZETTE GAZ1
2013-10-10 30/07/13 FULL LIST AR01
2013-02-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-01 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM48 HIGH STREETSOUTHALLMIDDXUB1 3DB AD01
2012-09-13 30/07/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-17 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-04 30/07/11 FULL LIST AR01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / KAFIYE ALI SED / 01/10/2009 CH01
2010-10-12 SECRETARY'S CHANGE OF PARTICULARS / KAMAL SED / 01/10/2009 CH03
2010-10-12 30/07/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-18 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-09-12 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-07-31 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-10-18 SECRETARY RESIGNED 288b
2005-10-18 NEW SECRETARY APPOINTED 288a
2005-10-26 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363s
2004-08-06 SECRETARY RESIGNED 288b
2004-08-10 NEW DIRECTOR APPOINTED 288a
2004-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-06 DIRECTOR RESIGNED 288b
2004-08-10 NEW SECRETARY APPOINTED 288a
2004-08-10 AD 30/07/04---------£ SI [email protected]=1£ IC 1/2 88(2)R

Last update: 2017-10-14 19:40:20