| Name: |
123-SERVICES.COM LTD
ALTCOINWISE LIMITED |
| Address: | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX |
| Incorporation Date: | 2008-08-18 |
| date | name | form type |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | CS01 |
| 2019-01-11 | DIRECTOR APPOINTED MS ALEKS NALEPA-FANUS | AP01 |
| 2019-11-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM5 MEDLAR COURT BAKER CRESCENTDARTFORDDA1 2PEENGLAND | AD01 |
| 2018-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 09/03/2018 | CH01 |
| 2018-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-11-21 | APPOINTMENT TERMINATED, DIRECTOR KWESI FANUS | TM01 |
| 2018-03-09 | COMPANY NAME CHANGED 123-SERVICES.COM LTDCERTIFICATE ISSUED ON 09/03/18 | CERTNM |
| 2018-03-12 | DIRECTOR APPOINTED MR KWESI JHANNON FANUS | AP01 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2017-11-07 | FIRST GAZETTE | GAZ1 |
| 2017-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 20/04/2017 | CH01 |
| 2017-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM3 HOPPER COURTMILLERS CLOSEDARTFORDKENTDA1 2UR | AD01 |
| 2016-09-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2015-09-20 | 18/08/15 FULL LIST | AR01 |
| 2015-10-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 18/08/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 18/08/13 FULL LIST | AR01 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 20/09/2012 | CH01 |
| 2012-09-22 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA NALEPA-FANUS | TM01 |
| 2012-01-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-02 | 18/08/11 FULL LIST | AR01 |
| 2012-11-13 | 18/08/12 FULL LIST | AR01 |
| 2012-09-22 | APPOINTMENT TERMINATED, DIRECTOR KWESI FANUS | TM01 |
| 2011-12-20 | FIRST GAZETTE | GAZ1 |
| 2011-07-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | 18/08/10 FULL LIST | AR01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEKSANDRA OTUBANJIO / 18/08/2010 | CH01 |
| 2010-04-16 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | AA01 |
| 2010-09-21 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA OTUBANJIO | TM02 |
| 2010-05-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA OTUBANJIO / 01/10/2008 | 288c |
| 2009-08-24 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-01 03:16:45