| Name: |
IMAN MONEY TRANSFER LIMITED
IMAN MONEY TRANSFER LTD |
| Address: | 50 HIGH STREET, SOUTHALL, MIDDLESEX, UB1 3DB |
| Incorporation Date: | 2004-07-30 |
| date | name | form type |
| 2017-09-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-04 | FIRST GAZETTE | GAZ1 |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-04-04 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | 30/07/15 FULL LIST | AR01 |
| 2014-11-25 | FIRST GAZETTE | GAZ1 |
| 2014-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-19 | 30/07/14 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 30/07/13 FULL LIST | AR01 |
| 2012-05-02 | 31/07/11 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 |
| 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 | 30/07/10 FULL LIST | AR01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | SECRETARY'S CHANGE OF PARTICULARS / KAMAL SED / 01/10/2009 | CH03 |
| 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 |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | RETURN MADE UP TO 30/07/08; 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 |
| 2007-07-31 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2004-08-10 | AD 30/07/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 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 |
| 2004-08-06 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-02 08:50:51