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FOREIGN EXCHANGE TRANSFERS & OVERSEAS PAYMENTS SERVICES LTD

Company number 12457762

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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)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
01 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
22 Apr 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr michael nash
12 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-12
  • GBP 1
  • ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 22/04/2020 as it was factually inaccurate.