Having been setup in 2004, Money Transfer International (UK) Ltd has its registered office in Brighton, it has a status of "Dissolved". The company has one director listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRUGER, Roger Frederick | 01 January 2010 | 29 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 November 2014 | |
| AD01 - Change of registered office address | 17 October 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| 4.70 - N/A | 16 October 2014 | |
| LIQ MISC RES - N/A | 16 October 2014 | |
| MR01 - N/A | 03 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AD04 - Change of location of company records to the registered office | 09 November 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 February 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 123 - Notice of increase in nominal capital | 14 October 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 225 - Change of Accounting Reference Date | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| NEWINC - New incorporation documents | 09 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2014 | Outstanding |
N/A |
| Debenture | 31 January 2008 | Fully Satisfied |
N/A |
