- Company Overview for F & J TRAVEL AND MONEY TRANSFER LTD (13048970)
- Filing history for F & J TRAVEL AND MONEY TRANSFER LTD (13048970)
- People for F & J TRAVEL AND MONEY TRANSFER LTD (13048970)
- More for F & J TRAVEL AND MONEY TRANSFER LTD (13048970)
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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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2021 | DS01 | Application to strike the company off the register | |
30 May 2021 | AP01 | Appointment of Mr Mohammed Jamal as a director on 30 May 2021 | |
30 May 2021 | TM01 | Termination of appointment of Hassan Iqbal as a director on 30 May 2021 | |
30 May 2021 | PSC01 | Notification of Mohammed Jamal as a person with significant control on 30 May 2021 | |
28 May 2021 | TM01 | Termination of appointment of Anthony Matthew Collins as a director on 28 May 2021 | |
28 May 2021 | AP01 | Appointment of Mr Hassan Iqbal as a director on 28 May 2021 | |
28 May 2021 | PSC07 | Cessation of Anthony Matthew Collins as a person with significant control on 28 May 2021 | |
09 Mar 2021 | PSC01 | Notification of Anthony Matthew Collins as a person with significant control on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Mohammed Jamal as a director on 9 March 2021 | |
09 Mar 2021 | PSC07 | Cessation of Mohammed Jamal as a person with significant control on 9 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Anthony Matthew Collins as a director on 8 March 2021 | |
13 Feb 2021 | TM01 | Termination of appointment of Junaid Ahmed as a director on 12 February 2021 | |
31 Jan 2021 | TM01 | Termination of appointment of Mohammad Faraz Rahman as a director on 31 January 2021 | |
31 Jan 2021 | PSC07 | Cessation of Mohammad Faraz Rahman as a person with significant control on 1 January 2021 | |
31 Jan 2021 | AP01 | Appointment of Mr Junaid Ahmed as a director on 29 January 2021 | |
27 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-27
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