| Name: |
SHAPLA MONEY TRANSFER LIMITED
SHAPLA MONEY TRANSFER LTD |
| Address: | 18 NEW ROAD, LONDON, E1 2AX |
| Incorporation Date: | 2006-04-21 |
| date | name | form type |
| 2019-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2018-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-02-25 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / BODRUL HOQUE CHOWDHURY / 01/11/2016 | CH01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 01/10/15 FULL LIST | AR01 |
| 2014-10-28 | 01/10/14 FULL LIST | AR01 |
| 2014-04-23 | 21/04/14 FULL LIST | AR01 |
| 2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 21/04/13 FULL LIST | AR01 |
| 2013-01-27 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 21/04/12 FULL LIST | AR01 |
| 2011-06-01 | 21/04/11 FULL LIST | AR01 |
| 2011-01-10 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | 21/04/10 FULL LIST | AR01 |
| 2010-02-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / BODRUL HOQUE CHOWDHURY / 21/04/2010 | CH01 |
| 2009-03-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-07-03 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-12 | SECRETARY RESIGNED | 288b |
| 2006-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-12 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-28 10:04:03