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SUISSE CREDIT CORP. LTD

Company number 07259252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • EUR 2,000,000
25 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 29 May 2012
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Ms Jennifer Catherine Rene on 20 April 2011
23 Jun 2011 CH02 Director's details changed for Alpha Capital Management Ltd on 20 April 2011
21 Jun 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
21 Jun 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
06 Jun 2011 CH01 Director's details changed for Ms Jennifer Catherine Rene on 6 June 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • EUR 50,000,000
13 May 2011 CERTNM Company name changed webtopay LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
20 Apr 2011 AP02 Appointment of Alpha Capital Management Ltd as a director
20 Apr 2011 TM01 Termination of appointment of Arunas Masenas as a director
20 Apr 2011 TM01 Termination of appointment of Kostas Noreika as a director
19 May 2010 NEWINC Incorporation