Dollar East (International Travel & Money Transfer) Ltd was founded on 20 June 2006 with its registered office in Lanarkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Ahmed, Mohammed Afzal, Ishtiaq, Muhammad Wajid for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Mohammed Afzal | 20 June 2006 | - | 1 |
| ISHTIAQ, Muhammad Wajid | 20 June 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| PSC01 - N/A | 13 February 2018 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| NEWINC - New incorporation documents | 20 June 2006 |
