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THE MONEY CORPORATION LIMITED

Company number 02579744

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 May 2016 AD01 Registered office address changed from 2 Sloane Street Knightsbridge London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 May 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
08 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
20 Feb 2012 TM01 Termination of appointment of Noel Medici as a director
20 Feb 2012 AP01 Appointment of Mr Mark Horgan as a director
17 Jan 2012 AP01 Appointment of Mr Noel Medici as a director
05 Jan 2012 TM01 Termination of appointment of Bassam Shlewet as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Bassam Shlewet on 31 August 2010
18 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
16 Sep 2009 363a Return made up to 31/08/09; full list of members