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WALLET CIRCLE TECHNOLOGIES LTD

Company number 09113852

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 May 2017 CH01 Director's details changed for Neetesh Gupta on 15 May 2017
15 May 2017 CH01 Director's details changed for Manas Abichandani on 15 May 2017
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 AD01 Registered office address changed from 6 - 8 Bonhill Street Central Working London EC2A 4BX England to 10 Finsbury Square Runway East London EC2A 1AF on 7 February 2017
02 Dec 2016 AD01 Registered office address changed from 6 - 8 Bonhill Street London EC2A 4BX England to 6 - 8 Bonhill Street Central Working London EC2A 4BX on 2 December 2016
02 Dec 2016 AD01 Registered office address changed from 69 - 89 Mile End Road Central Working London E1 4TT England to 6 - 8 Bonhill Street London EC2A 4BX on 2 December 2016
04 Jul 2016 AD01 Registered office address changed from 230 City Road the Bakery - 5th Floor London EC1V 2QY England to 69 - 89 Mile End Road Central Working London E1 4TT on 4 July 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 124.02
19 May 2016 AD01 Registered office address changed from The Bakery, 230 City Road London EC1V 2QY to 230 City Road the Bakery - 5th Floor London EC1V 2QY on 19 May 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 CH01 Director's details changed for Mr Ashish Tayal on 6 April 2016
13 Apr 2016 AP01 Appointment of Mr Ashish Tayal as a director on 6 April 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 100
12 Apr 2016 SH02 Sub-division of shares on 23 March 2016
02 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Neetesh Gupta on 1 January 2015
14 Jul 2015 CH01 Director's details changed for Manas Abichandani on 23 December 2014
09 Feb 2015 AD01 Registered office address changed from The Bakery, 2Nd Floor 25, City Road London United Kingdom EC1Y1AA England to The Bakery, 230 City Road London EC1V 2QY on 9 February 2015
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 100