- Company Overview for IWALLET SYSTEM EU LTD (09929804)
- Filing history for IWALLET SYSTEM EU LTD (09929804)
- People for IWALLET SYSTEM EU LTD (09929804)
- More for IWALLET SYSTEM EU LTD (09929804)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 28 Sep 2022 | AP04 | Appointment of Uk Int'l Company Service Ltd as a secretary on 28 September 2022 | |
| 06 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 03 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 19 Aug 2020 | TM02 | Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 24 June 2020 | |
| 19 Aug 2020 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 August 2020 | |
| 20 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 29 Jan 2019 | PSC01 | Notification of Masanori Momma as a person with significant control on 29 January 2019 | |
| 29 Jan 2019 | PSC07 | Cessation of Masanori Noda as a person with significant control on 29 January 2019 | |
| 29 Jan 2019 | AP01 | Appointment of Masanori Momma as a director on 29 January 2019 | |
| 29 Jan 2019 | TM01 | Termination of appointment of Masanori Noda as a director on 29 January 2019 | |
| 29 Jan 2019 | AP04 | Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 29 January 2019 | |
| 29 Jan 2019 | TM02 | Termination of appointment of Eisyo Hk Co Limited as a secretary on 29 January 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
| 18 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |