SEND MONEY 24 LTD
| Status | DISSOLVED |
| Company No. | 07685129 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2011 |
| Age | 12 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 5 months, 6 days |
SUMMARY
SEND MONEY 24 LTD is an dissolved private limited company with number 07685129. It was incorporated 12 years, 11 months, 17 days ago, on 28 June 2011 and it was dissolved 5 months, 6 days ago, on 09 January 2024. The company address is Compass House Chivers Way Compass House Chivers Way, Cambridge, CB24 9AD.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-07
Officer name: Ani Zazian
Documents
Termination secretary company with name termination date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ani Zazian
Termination date: 2022-11-07
Documents
Appoint person secretary company with name date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-07
Officer name: Mr Avetik Mnatsakanyan
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-07
Officer name: Mr Avetik Mnatsakanyan
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Avetik Mnatsakanyan
Change date: 2020-02-12
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vladimir Sharko
Cessation date: 2020-02-12
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vladimir Sharko
Change date: 2018-07-11
Documents
Change to a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Avetik Mnatsakanyan
Change date: 2018-07-11
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-11
Officer name: Mrs Ani Zazian
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vladimir Sharko
Notification date: 2017-08-10
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-10
Psc name: Avetik Mnatsakanyan
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination secretary company with name termination date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-27
Officer name: Avetik Mnatsakanyan
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avetik Mnatsakanyan
Termination date: 2015-10-27
Documents
Appoint person secretary company with name date
Date: 27 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-26
Officer name: Mrs Ani Zazian
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ani Zazian
Appointment date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-25
Old address: Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR England
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Change registered office address company with date old address
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-17
Old address: 92 Holland Road London W14 8BN England
Documents
Appoint person secretary company with name
Date: 21 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Avetik Mnatsakanyan
Documents
Termination secretary company with name
Date: 21 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ani Zazian
Documents
Appoint person director company with name
Date: 21 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Avetik Mnatsakanyan
Documents
Termination director company with name
Date: 21 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ani Zazian
Documents
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