Glasgow
G42 8RR
Scotland
Director Name | Mr Faisal Amin |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 182 Allison Street Glasgow G42 8RR Scotland |
Registered Address | 4 Woodrow Road Glasgow G41 5PN Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
100 at £1 | Abdul Haseeb Khan 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 November 2015 | Voluntary strike-off action has been suspended (1 page) |
4 November 2015 | Voluntary strike-off action has been suspended (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2015 | Application to strike the company off the register (4 pages) |
7 September 2015 | Application to strike the company off the register (4 pages) |
8 August 2015 | Registered office address changed from 182 Allison Street Glasgow G42 8RR to 4 Woodrow Road Glasgow G41 5PN on 8 August 2015 (1 page) |
8 August 2015 | Registered office address changed from 182 Allison Street Glasgow G42 8RR to 4 Woodrow Road Glasgow G41 5PN on 8 August 2015 (1 page) |
8 August 2015 | Registered office address changed from 182 Allison Street Glasgow G42 8RR to 4 Woodrow Road Glasgow G41 5PN on 8 August 2015 (1 page) |
15 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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9 October 2014 | Termination of appointment of Faisal Amin as a director on 23 May 2014 (2 pages) |
9 October 2014 | Termination of appointment of Faisal Amin as a director on 23 May 2014 (2 pages) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 May 2014 | Company name changed trust money services LTD\certificate issued on 27/05/14
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27 May 2014 | Company name changed trust money services LTD\certificate issued on 27/05/14
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25 May 2014 | Termination of appointment of Faisal Amin as a director (1 page) |
25 May 2014 | Termination of appointment of Faisal Amin as a director (1 page) |
18 May 2014 | Appointment of Mr Abdul Haseeb Khan as a director (2 pages) |
18 May 2014 | Appointment of Mr Abdul Haseeb Khan as a director (2 pages) |
30 September 2013 | Incorporation
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30 September 2013 | Incorporation
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