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CREDITOLO AG

Company number 09312453

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2017	AP01	Appointment of Mr Oleg Bogatchev as a director on 1 March 2017	View PDF Appointment of Mr Oleg Bogatchev as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	TM01	Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 March 2017	View PDF Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	CH01	Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017	View PDF Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AD01	Registered office address changed from 1 Dock Road F37 Waterfront Studios London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017	View PDF Registered office address changed from 1 Dock Road F37 Waterfront Studios London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 14 November 2015 no member list	View PDF Annual return made up to 14 November 2015 no member list - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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