GLOBAL MONEY EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 23/02/2323 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2021-12-19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 09/01/199 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA TOMCZYK |
| 04/10/184 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/15 STATEMENT OF CAPITAL GBP 548610 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER KAZIMIERZ KOTABA |
| 07/09/187 September 2018 | CESSATION OF U.S. MONEY EXPRESS CO. AS A PSC |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ DACHMAN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR LESZEK SZMURLO |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAGDALENA MARIA TOMCZYK / 01/08/2011 |
| 15/03/1215 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 215703 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O POSK 248-246 KING STREET LONDON W6 0RF ENGLAND |
| 06/06/116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM SUITE T401-A THRESHOLD HOUSE 65-69 SHEPHERD'S BUSH GREEN LONDON W12 8TX |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAGDALENA MARIA RATAJCZAK / 31/08/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ DACHMAN / 18/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BOZENA DZIEWANSKA |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MS. MAGDALENA MARIA RATAJCZAK |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM SUITE 34 238-246 KING STREET LONDON W6 ORF |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE BUDD |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE BUDD |
| 29/05/0829 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 5 PERCY STREET OFFICE 4 LONDON W1T 1DG |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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