| 29 Aug 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
|
| 01 Jun 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
officers |
Termination of appointment of secretary (Emma Gayle Versluys)
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
officers |
Termination of appointment of director (Emma Gayle Versluys)
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
officers |
Appointment of director (Mrs Paula Watts)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
officers |
Appointment of secretary (Mrs Paula Watts)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2015 |
officers |
Change of particulars for director (Miss Emma Gayle Versluys)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
officers |
Change of particulars for director (Miss Emma Gayle Versluys)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
officers |
Change of particulars for director (Mr Kenneth John Mullen)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Change of particulars for director (Miss Emma Gayle Versluys)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Change of particulars for director (Mr Kenneth John Mullen)
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Change of particulars for secretary (Miss Emma Gayle Versluys)
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
address |
Change Sail Address Company
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for secretary (Emma Gayle Versluys)
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
officers |
Change of particulars for director (Emma Gayle Versluys)
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
annual-return |
Return made up to 30/09/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
|
| 28 Jan 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2004 |
annual-return |
Return made up to 30/09/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
annual-return |
Return made up to 30/09/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2002 |
annual-return |
Return made up to 30/09/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2001 |
annual-return |
Return made up to 30/09/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2001 |
annual-return |
Return made up to 26/07/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2001 |
accounts |
Accounting reference date extended from 31/07/01 to 31/12/01
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2001 |
address |
Registered office changed on 14/04/01 from: taylor house 57 bradford road dewsbury west yorkshire WF13 2EG
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2001 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2000 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2000 |
address |
Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
|
1 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2000 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "MONEY TRANSFERS INTERNATIONAL LIMITED", this will cost 1 document credit.
Total credits: 0
|