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CRYPTELO UK SOCIETAS

Company number SE000059

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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)
16 Feb 2017 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Feb 2017 RT01 Administrative restoration application
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Jul 2015 AD01 Registered office address changed from , 12 Old Bond Street, London, W1S 4PW to Dept 757 196 High Road Woodgreen London N22 8HH on 3 July 2015
03 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • EUR 120,000
04 Feb 2015 CERTNM Company name changed walk 'n' charge SE
  • CONNOT ‐ Change of name notice
16 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27
28 Oct 2014 AA Full accounts made up to 30 April 2014
24 Oct 2014 AP01 Appointment of David Libiger as a member on 1 June 2014
24 Oct 2014 TM01 Termination of appointment of Dusan Kyjanka as a director on 1 June 2014
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • EUR 120,000

Statement of capital on 2014-08-18
  • EUR 120,000

Statement of capital on 2014-08-18
  • EUR 120,000
23 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Oct 2013 AD01 Registered office address changed
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Oct 2013 MISC Notice of change of name NM01- resolution
15 Oct 2013 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Change of name 01/10/2013
09 Oct 2013 TM01 Termination of appointment of a director
09 Oct 2013 AP01 Appointment of a director
24 Sep 2013 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Change of members of administrative organ 22/07/2013
24 Sep 2013 SEAS01 Amendment of Statutes
24 Sep 2013 TM01 Termination of appointment of a director
24 Sep 2013 TM01 Termination of appointment of a director