| Name: |
CLASSIC MONEY TRANSFER LIMITED
CLASSIC MONEY TRANSFER LTD |
| Address: | 105 LOZELLS ROAD, LOZELLS ROAD, BIRMINGHAM, B19 2TR |
| Incorporation Date: | 2007-02-26 |
| date | name | form type |
| 2014-03-19 | 26/02/14 NO CHANGES | AR01 |
| 2014-04-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-18 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-03-13 | 26/02/13 NO CHANGES | AR01 |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM105 LOZELLS ROADBIRMINGHAMB19 2TR | AD01 |
| 2012-05-11 | 26/02/12 FULL LIST | AR01 |
| 2012-11-14 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | SECRETARY'S CHANGE OF PARTICULARS / SYED IKHLAQ AHMED / 24/04/2011 | CH03 |
| 2011-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIAN MUHAMMAD SAEED / 24/04/2011 | CH01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED IKHLAQ AHMED / 24/04/2011 | CH01 |
| 2011-04-26 | 28/02/11 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / SYED IKHLAQ AHMED / 26/02/2010 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIAN MUHAMMAD SAEED / 26/02/2010 | CH01 |
| 2010-11-26 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | 26/02/10 FULL LIST | AR01 |
| 2009-04-02 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MIAN SAEED / 01/07/2007 | 288c |
| 2007-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-06 14:39:41