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Money Transfers International Limited

Documents

Total Documents176
Total Pages590

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off
29 August 2017Final Gazette dissolved via voluntary strike-off
5 July 2017Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017
5 July 2017Notification of Provident Financial Plc as a person with significant control on 10 January 2017
5 July 2017Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017
5 July 2017Notification of Provident Financial Plc as a person with significant control on 10 January 2017
13 June 2017First Gazette notice for voluntary strike-off
13 June 2017First Gazette notice for voluntary strike-off
1 June 2017Application to strike the company off the register
1 June 2017Application to strike the company off the register
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017
12 October 2016Confirmation statement made on 30 September 2016 with updates
12 October 2016Confirmation statement made on 30 September 2016 with updates
4 May 2016Accounts for a dormant company made up to 31 December 2015
4 May 2016Accounts for a dormant company made up to 31 December 2015
20 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
20 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
19 April 2015Accounts for a dormant company made up to 31 December 2014
19 April 2015Accounts for a dormant company made up to 31 December 2014
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
5 September 2014Accounts for a dormant company made up to 31 December 2013
5 September 2014Accounts for a dormant company made up to 31 December 2013
27 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014
27 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014
27 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014
27 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014
15 October 2013Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013
15 October 2013Director's details changed for Mr Kenneth John Mullen on 15 October 2013
15 October 2013Director's details changed for Mr Kenneth John Mullen on 15 October 2013
15 October 2013Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Director's details changed for Miss Emma Gayle Versluys on 15 October 2013
15 October 2013Director's details changed for Miss Emma Gayle Versluys on 15 October 2013
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
31 May 2013Accounts for a dormant company made up to 31 December 2012
31 May 2013Accounts for a dormant company made up to 31 December 2012
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
21 September 2012Accounts for a dormant company made up to 31 December 2011
21 September 2012Accounts for a dormant company made up to 31 December 2011
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 September 2012Statement of company's objects
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 September 2012Statement of company's objects
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 October 2011Register(s) moved to registered office address
3 October 2011Register(s) moved to registered office address
13 April 2011Accounts for a dormant company made up to 31 December 2010
13 April 2011Accounts for a dormant company made up to 31 December 2010
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011
17 November 2010Register(s) moved to registered inspection location
17 November 2010Register inspection address has been changed
17 November 2010Register inspection address has been changed
17 November 2010Register(s) moved to registered inspection location
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
22 October 2009Director's details changed
22 October 2009Director's details changed
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009
30 September 2009Accounts for a dormant company made up to 31 December 2008
30 September 2009Accounts for a dormant company made up to 31 December 2008
13 October 2008Return made up to 30/09/08; full list of members
13 October 2008Return made up to 30/09/08; full list of members
23 September 2008Accounts for a dormant company made up to 31 December 2007
23 September 2008Accounts for a dormant company made up to 31 December 2007
18 October 2007Return made up to 30/09/07; full list of members
18 October 2007Return made up to 30/09/07; full list of members
5 October 2007Accounts for a dormant company made up to 31 December 2006
5 October 2007Accounts for a dormant company made up to 31 December 2006
6 August 2007Director resigned
6 August 2007New director appointed
6 August 2007Director resigned
6 August 2007New director appointed
26 October 2006Return made up to 30/09/06; full list of members
26 October 2006Return made up to 30/09/06; full list of members
17 October 2006Director's particulars changed
17 October 2006Director's particulars changed
17 July 2006Accounts for a dormant company made up to 31 December 2005
17 July 2006Accounts for a dormant company made up to 31 December 2005
20 January 2006Secretary's particulars changed;director's particulars changed
20 January 2006Secretary's particulars changed;director's particulars changed
27 October 2005Return made up to 30/09/05; full list of members
27 October 2005Return made up to 30/09/05; full list of members
11 May 2005Accounts for a dormant company made up to 31 December 2004
11 May 2005Accounts for a dormant company made up to 31 December 2004
28 January 2005Secretary resigned
28 January 2005New secretary appointed;new director appointed
28 January 2005Director resigned
28 January 2005Secretary resigned
28 January 2005Director resigned
28 January 2005New secretary appointed;new director appointed
26 October 2004Return made up to 30/09/04; full list of members
26 October 2004Return made up to 30/09/04; full list of members
4 August 2004Accounts for a dormant company made up to 31 December 2003
4 August 2004Accounts for a dormant company made up to 31 December 2003
30 October 2003Return made up to 30/09/03; full list of members
30 October 2003Return made up to 30/09/03; full list of members
23 May 2003Accounts for a dormant company made up to 31 December 2002
23 May 2003Accounts for a dormant company made up to 31 December 2002
1 November 2002New director appointed
1 November 2002New director appointed
30 October 2002Director resigned
30 October 2002Return made up to 30/09/02; full list of members
30 October 2002Director resigned
30 October 2002Director resigned
30 October 2002Director resigned
30 October 2002Director resigned
30 October 2002Return made up to 30/09/02; full list of members
30 October 2002Director resigned
18 October 2002New director appointed
18 October 2002Director resigned
18 October 2002Director resigned
18 October 2002Director resigned
18 October 2002New director appointed
18 October 2002Director resigned
16 May 2002Accounts for a dormant company made up to 31 December 2001
16 May 2002Accounts for a dormant company made up to 31 December 2001
26 October 2001Return made up to 30/09/01; full list of members
26 October 2001Return made up to 30/09/01; full list of members
5 September 2001Return made up to 26/07/01; full list of members
5 September 2001Return made up to 26/07/01; full list of members
30 August 2001Director's particulars changed
30 August 2001Director's particulars changed
7 August 2001Director's particulars changed
7 August 2001Director's particulars changed
1 August 2001New director appointed
1 August 2001New director appointed
23 April 2001New secretary appointed
23 April 2001Secretary resigned
23 April 2001New secretary appointed
23 April 2001New director appointed
23 April 2001New director appointed
23 April 2001Secretary resigned
14 April 2001New director appointed
14 April 2001New director appointed
14 April 2001Registered office changed on 14/04/01 from: taylor house 57 bradford road dewsbury west yorkshire WF13 2EG
14 April 2001Accounting reference date extended from 31/07/01 to 31/12/01
14 April 2001Accounting reference date extended from 31/07/01 to 31/12/01
14 April 2001Registered office changed on 14/04/01 from: taylor house 57 bradford road dewsbury west yorkshire WF13 2EG
14 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2000Company name changed r & a cheques cashed LIMITED\certificate issued on 16/11/00
15 November 2000Company name changed r & a cheques cashed LIMITED\certificate issued on 16/11/00
21 August 2000Secretary resigned;director resigned
21 August 2000New secretary appointed;new director appointed
21 August 2000New director appointed
21 August 2000New secretary appointed;new director appointed
21 August 2000Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 August 2000Director resigned
21 August 2000Secretary resigned;director resigned
21 August 2000Director resigned
21 August 2000Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 August 2000New director appointed
26 July 2000Incorporation
26 July 2000Incorporation
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