MONEY SHOP DIRECT LIMITED

Company number 07178986

Date	Type	Description	View / Download
01 Nov 2018	COCOMP	Order of court to wind up	(2 pages)
29 Oct 2018	AC93	Order of court - restore and wind up	(1 page)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Carla Hartfall as a director on 30 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Ms Carla Hartfall as a director on 1 April 2015	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Carla Hartfall as a director on 1 April 2014	(1 page)
17 Mar 2016	AD01	Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England to Unit 1 8 - 12 Park Road South Havant Hampshire PO9 1HB on 17 March 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(3 pages)
16 Mar 2016	AD01	Registered office address changed from 8-12 Park Road South Havant Hampshire PO9 1HB to Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 16 March 2016	(1 page)
23 Feb 2016	AP01	Appointment of Ms Carla Hartfall as a director on 1 April 2014	(2 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
29 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
09 Oct 2015	CERTNM	Company name changed money claims (uk) LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
30 Jul 2015	TM02	Termination of appointment of Anna Wells as a secretary on 30 June 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(3 pages)
08 Apr 2015	CH03	Secretary's details changed for Ms Anna Wells on 1 January 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Mr Kristian Benham on 1 January 2015	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)