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CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
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CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED: Filings

    • Overview

    Company NameCRYSTAL MONEY TRANSFER WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08254658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mohammed Gul as a director on Jun 30, 2014

    		1 pagesTM01

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Khalid Minhas as a director on Sep 06, 2013

    		2 pagesAP01

    Registered office address changed from 11 the Copse Moseley Birmingham B13 9GG United Kingdom on Sep 06, 2013

    		1 pagesAD01

    Appointment of Mohammed Gul as a director on Oct 16, 2012

    		3 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Oct 16, 2012

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0