MONEEMINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Order of court to wind up |
| 04/03/244 March 2024 | Termination of appointment of Hassan Waqar as a secretary on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Alpesh Doshi as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Hassan Waqar as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Brett King as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Raheel Iqbal as a director on 2024-03-04 |
| 04/03/244 March 2024 | Cessation of Hassan Waqar as a person with significant control on 2024-03-04 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 02/11/222 November 2022 | Appointment of Mr Brett King as a director on 2022-11-02 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 02/10/222 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Micro company accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 28/02/2128 February 2021 | PSC'S CHANGE OF PARTICULARS / MR HASSAN WAQAR / 01/02/2021 |
| 28/02/2128 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN WAQAR / 01/02/2021 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PIETER DE WITT |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR PIETER BURGER DE WITT |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN QAZI |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN WAQAR / 01/06/2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM WEWORK 30 CHURCHILL PLACE LONDON E14 5RE ENGLAND |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN WAQAR / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN WAQAR / 06/01/2020 |
| 03/01/203 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 13433 |
| 03/01/203 January 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 13333 |
| 03/01/203 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 4333 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM KINGSTON NEST KINGSTON BUSINESS SCHOOL KINGSTON UPON THAMES KT2 7LB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR RAHEEL IQBAL |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR RIZWAN SULTAN QAZI |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ALPESH DOSHI |
| 30/07/1930 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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