CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED

Name:	CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LTD
Address:	ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Incorporation Date:	2010-01-14

Company Documents

date	name	form type
2020-05-21	APPLICATION FOR STRIKING-OFF	DS01
2020-10-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-06-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19	AA
2019-04-30	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES	CS01
2018-05-23	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES	CS01
2018-03-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	AA
2017-04-19	31/01/17 TOTAL EXEMPTION FULL	AA
2017-04-25	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	CS01
2016-02-08	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-05-04	20/04/16 FULL LIST	AR01
2015-06-07	20/04/15 FULL LIST	AR01
2015-12-01	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM10 DERWENT COURT ELEANOR CLOSELONDONSE16 6PS	AD01
2015-10-23	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-06-07	REGISTERED OFFICE CHANGED ON 07/06/2015 FROM5 MERRYFIELDSUXBRIDGEMIDDLESEXUB8 2BT	AD01
2015-11-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ATHEER JAWAD ABDULLAH AL-KHRAYFAWEE / 30/11/2015	CH01
2014-04-23	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM1 MEDMAN CLOSEUXBRIDGEMIDDLESEXUB8 2LRENGLAND	AD01
2014-06-05	APPOINTMENT TERMINATED, DIRECTOR SUHA SUBRA	TM01
2014-06-05	DIRECTOR APPOINTED MR ATHEER JAWAD ABDULLAH AL-KHRAYFAWEE	AP01
2014-07-03	20/04/14 FULL LIST	AR01
2014-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	AA
2014-04-23	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHA AZIZ SUBRA / 01/04/2014	CH01
2013-04-25	DIRECTOR APPOINTED MRS SUHA AZIZ SUBRA	AP01
2013-04-25	APPOINTMENT TERMINATED, DIRECTOR ALI AL-ABOUDI	TM01
2013-04-25	REGISTERED OFFICE CHANGED ON 25/04/2013 FROMFLAT 30 LAPWORTH COURTDELAMERE TERRACELONDONW2 6NPUNITED KINGDOM	AD01
2013-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	AA
2013-08-28	COMPANY NAME CHANGED CROWN INVESTMENT CORPORATION LTDCERTIFICATE ISSUED ON 28/08/13	CERTNM
2013-08-24	DISS40 (DISS40(SOAD))	DISS40
2013-08-22	20/04/13 FULL LIST	AR01
2013-08-20	FIRST GAZETTE	GAZ1
2013-10-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	AA
2012-05-17	COMPANY NAME CHANGED IRAQ INVESTMENT CORPORATION LTDCERTIFICATE ISSUED ON 17/05/12	CERTNM
2012-05-17	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-05-11	20/04/12 FULL LIST	AR01
2011-07-05	20/04/11 FULL LIST	AR01
2011-10-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	AA
2010-01-14	CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2010-04-22	20/04/10 FULL LIST	AR01