MEGA TRANSFERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 09/08/249 August 2024 | Application to strike the company off the register |
| 09/03/249 March 2024 | Registered office address changed from 11 Blackthorn Road Ilford IG1 2NS England to 29-31 Minerva Road 29-31 Minerva Road London NW10 6HJ on 2024-03-09 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 09/03/249 March 2024 | Notification of Lais Siraj Ahmad Momin as a person with significant control on 2024-03-09 |
| 28/10/2328 October 2023 | Termination of appointment of Sidra Usman as a director on 2023-10-15 |
| 28/10/2328 October 2023 | Cessation of Sidra Usman as a person with significant control on 2023-10-15 |
| 29/09/2329 September 2023 | Appointment of Mr Mr Lais Siraj Ahmad Momin as a director on 2023-09-29 |
| 19/04/2319 April 2023 | Incorporation |
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