- Company Overview for LUCKY MONEY REMITTANCE UK LIMITED (06180555)
- Filing history for LUCKY MONEY REMITTANCE UK LIMITED (06180555)
- People for LUCKY MONEY REMITTANCE UK LIMITED (06180555)
- More for LUCKY MONEY REMITTANCE UK LIMITED (06180555)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2015 | DS01 | Application to strike the company off the register | |
01 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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24 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
23 Sep 2014 | AD01 | Registered office address changed from 99B Fulham Palace Road Hammersmith London W6 8JA to 12 Gough Square London EC4A 3DW on 23 September 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-08-14
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25 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 March 2013
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25 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
28 Jun 2013 | AP01 | Appointment of Mr Rommell Reyes Medina as a director | |
28 Jun 2013 | AP01 | Appointment of Mr Ruell Reyes Medina as a director | |
28 Jun 2013 | TM01 | Termination of appointment of Michael Palmiano as a director | |
28 Jun 2013 | TM01 | Termination of appointment of Maria Palmiano as a director | |
29 Apr 2013 | AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
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26 Apr 2013 | CH01 | Director's details changed for Maria Jessica Medina Palmiano on 1 April 2012 | |
26 Apr 2013 | CH01 | Director's details changed for Michael Edwin Medina Palmiano on 1 April 2012 | |
26 Apr 2013 | CH04 | Secretary's details changed for London Law Secretarial Limited on 1 April 2012 | |
27 Mar 2013 | CH01 | Director's details changed for Ramil Cortez on 27 March 2013 | |
13 Feb 2013 | AD01 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 13 February 2013 | |
19 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 19 April 2012
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28 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
01 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 |