- Company Overview for CRYPTELO UK SOCIETAS (SE000059)
- Filing history for CRYPTELO UK SOCIETAS (SE000059)
- People for CRYPTELO UK SOCIETAS (SE000059)
- More for CRYPTELO UK SOCIETAS (SE000059)
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) |
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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
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04 Feb 2015 | CERTNM |
Company name changed walk 'n' charge SE
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16 Dec 2014 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2014-08-18
Statement of capital on 2014-08-18
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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
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09 Oct 2013 | TM01 | Termination of appointment of a director | |
09 Oct 2013 | AP01 | Appointment of a director | |
24 Sep 2013 | RESOLUTIONS |
Resolutions
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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 |