| Name: |
ORCHID MONEY TRANSFER LIMITED
ORCHID MONEY TRANSFER LTD |
| Address: | 98 COMMERCIAL ROAD, LONDON, E1 1NU |
| Incorporation Date: | 2006-09-21 |
| date | name | form type |
| 2022-09-09 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AAMD |
| 2022-10-27 | CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES | CS01 |
| 2022-08-30 | FIRST GAZETTE | GAZ1 |
| 2022-09-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES | CS01 |
| 2021-06-30 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AAMD |
| 2020-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | CS01 |
| 2019-09-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | CS01 |
| 2019-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
| 2018-09-04 | FIRST GAZETTE | GAZ1 |
| 2018-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-11-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | AAMD |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
| 2017-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-05-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 21/09/15 FULL LIST | AR01 |
| 2014-11-11 | 21/09/14 FULL LIST | AR01 |
| 2014-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-20 | 21/09/13 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | FIRST GAZETTE | GAZ1 |
| 2013-06-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM20 NEW ROADLONDONE1 2AX | AD01 |
| 2012-05-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 21/09/12 FULL LIST | AR01 |
| 2012-01-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-23 | APPOINTMENT TERMINATED, DIRECTOR NASRIN AHMED | TM01 |
| 2012-01-17 | FIRST GAZETTE | GAZ1 |
| 2012-01-20 | 21/09/11 FULL LIST | AR01 |
| 2012-03-23 | DIRECTOR APPOINTED MR TAREQ AHMED | AP01 |
| 2012-05-04 | DIRECTOR APPOINTED MRS NASRIN AHMED | AP01 |
| 2011-06-07 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS NASRIN AHMED / 26/03/2010 | CH01 |
| 2010-03-24 | SECRETARY'S CHANGE OF PARTICULARS / MR. TAREQ AHMED / 23/03/2010 | CH03 |
| 2010-05-27 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-26 | SECRETARY APPOINTED MR. TAZMUL MIAH | AP03 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS NASRIN AHMED / 23/10/2009 | CH01 |
| 2010-12-01 | APPOINTMENT TERMINATED, SECRETARY TAZMUL MIAH | TM02 |
| 2010-12-01 | 21/09/10 FULL LIST | AR01 |
| 2010-03-24 | SECRETARY APPOINTED MR. TAREQ AHMED | AP03 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / NASRIN BEGUM / 19/03/2010 | CH01 |
| 2009-07-11 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-11 | APPOINTMENT TERMINATED SECRETARY TAZMUL MIAH | 288b |
| 2009-12-17 | 21/09/09 FULL LIST | AR01 |
| 2009-03-20 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-17 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-19 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 06:00:47