- Company Overview for THE COIN LAB LIMITED (09402274)
- Filing history for THE COIN LAB LIMITED (09402274)
- People for THE COIN LAB LIMITED (09402274)
- More for THE COIN LAB LIMITED (09402274)
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) |
---|---|---|---|
06 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Mar 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2018 | TM01 | Termination of appointment of Steven Phillip Bourne as a director on 12 June 2018 | |
29 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
|
|
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
12 Feb 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
06 Feb 2018 | SH02 | Sub-division of shares on 30 January 2018 | |
06 Feb 2018 | PSC04 | Change of details for Mr Steven Phillip Bourne as a person with significant control on 17 January 2018 | |
05 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2018 | AD01 | Registered office address changed from 17th Floor Salesforce Tower 110 Bishopsgate London EC2N 4AY England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2 February 2018 | |
02 Feb 2018 | CH01 | Director's details changed for Mr Steven Phillip Bourne on 17 January 2018 | |
02 Feb 2018 | AP04 | Appointment of Calder & Co (Registrars) Limited as a secretary on 17 January 2018 | |
09 Nov 2017 | AD01 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 17th Floor Salesforce Tower 110 Bishopsgate London EC2N 4AY on 9 November 2017 | |
09 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2017 | CH01 | Director's details changed for Mr Steven Phillip Bourne on 20 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from 4 Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2AA England to 4 Cranes Farm Road Basildon Essex SS14 3JJ on 20 July 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
27 Oct 2016 | TM01 | Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016 | |
29 Sep 2016 | CH01 | Director's details changed for Mr Steven Phillip Bourne on 5 August 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Steven Phillip Bourne as a director on 5 August 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Steven Phillip Bourne as a director on 4 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Wesley Anderson Lambie as a director on 4 August 2016 |