| Name: |
WITPAY LIMITED
WITPAY LTD |
| Address: | CURTIS HOUSE 34, THIRD AVENUE, HOVE, BN3 2PD |
| Incorporation Date: | 2005-12-23 |
| date | name | form type |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-11-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES | TM01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 20/10/15 FULL LIST | AR01 |
| 2015-10-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLES / 07/07/2014 | CH01 |
| 2014-11-18 | 20/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLES / 01/11/2013 | CH01 |
| 2013-11-16 | 20/10/13 FULL LIST | AR01 |
| 2013-05-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 20/10/12 FULL LIST | AR01 |
| 2011-10-20 | 20/10/11 FULL LIST | AR01 |
| 2011-10-19 | APPOINTMENT TERMINATED, DIRECTOR SERGUEI GOLOVIN | TM01 |
| 2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGUEI GOLOVIN / 22/03/2011 | CH01 |
| 2011-03-23 | 12/03/11 FULL LIST | AR01 |
| 2011-10-07 | DIRECTOR APPOINTED ANDREW COLES | AP01 |
| 2010-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / SERGUEI GOLOVIN / 03/02/2010 | CH01 |
| 2010-04-07 | 12/03/10 FULL LIST | AR01 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR INTECSTAR CORPORATION | TM01 |
| 2010-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROMCURTIS HOUSE 34 THIRD AVENUEHOVEBN3 2PDENGLAND | AD01 |
| 2010-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROMSUITE B 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2010-01-19 | DIRECTOR APPOINTED SERGUEI GOLOVIN | AP01 |
| 2010-01-21 | APPOINTMENT TERMINATED, DIRECTOR TIES GALORE LTD | TM01 |
| 2010-04-06 | APPOINTMENT TERMINATED, DIRECTOR SERGUEI GOLOVIN | TM01 |
| 2010-10-26 | DIRECTOR APPOINTED MR SERGUEI GOLOVIN | AP01 |
| 2010-04-06 | CORPORATE DIRECTOR APPOINTED INTECSTAR CORPORATION | AP02 |
| 2009-03-18 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM221-225 STATION ROADHARROWHA1 2THUNITED KINGDOM | AD01 |
| 2009-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-08 | APPOINTMENT TERMINATED, DIRECTOR NET TRAWLER LIMITED | TM01 |
| 2009-12-08 | CORPORATE DIRECTOR APPOINTED TIES GALORE LTD | AP02 |
| 2009-12-08 | APPOINTMENT TERMINATED, SECRETARY SIMON GROSSOBEL | TM02 |
| 2008-02-15 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-19 | SECRETARY APPOINTED SIMON GROSSOBEL | 288a |
| 2008-03-19 | DIRECTOR APPOINTED NET TRAWLER LIMITED | 288a |
| 2008-03-19 | APPOINTMENT TERMINATED SECRETARY E MONEY LTD | 288b |
| 2008-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2008-03-19 | APPOINTMENT TERMINATED DIRECTOR SERGUEI GOLOVIN | 288b |
| 2007-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-19 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM:TEMPLE HOUSE, 221-225 STATIONROAD, HARROWHA1 2TH | 287 |
| 2006-08-02 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2005-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 15:46:11