- Company Overview for GLOBAL TRADE WALLET (UK) PTY LTD (11624890)
- Filing history for GLOBAL TRADE WALLET (UK) PTY LTD (11624890)
- People for GLOBAL TRADE WALLET (UK) PTY LTD (11624890)
- More for GLOBAL TRADE WALLET (UK) PTY LTD (11624890)
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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11 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2023 | DS01 | Application to strike the company off the register | |
13 Dec 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
05 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
24 Nov 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
24 Nov 2021 | AD01 | Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 97C High Road Benfleet Essex SS7 5LN on 24 November 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Bradley Lemkus as a director on 22 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Raquel Rial Oreiro as a director on 22 April 2021 | |
22 Apr 2021 | TM02 | Termination of appointment of Raquel Rial Oreiro as a secretary on 22 April 2021 | |
21 Apr 2021 | AA | Micro company accounts made up to 31 March 2021 | |
21 Apr 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 | |
08 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
20 Oct 2020 | CH01 | Director's details changed for Miss Raquel Rial Oreiro on 20 October 2020 | |
20 Oct 2020 | CH03 | Secretary's details changed for Miss Raquel Rial Oreiro on 20 October 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
09 Mar 2020 | SH20 | Statement by Directors | |
09 Mar 2020 | SH19 |
Statement of capital on 9 March 2020
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09 Mar 2020 | CAP-SS | Solvency Statement dated 03/03/20 | |
09 Mar 2020 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | AP03 | Appointment of Miss Raquel Rial Oreiro as a secretary on 25 February 2020 | |
25 Feb 2020 | TM02 | Termination of appointment of Jinfa Pan as a secretary on 25 February 2020 | |
25 Feb 2020 | AP01 | Appointment of Mr Alan Xiaodong Pan as a director on 25 February 2020 | |
28 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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26 Nov 2019 | PSC04 | Change of details for Mr Jinfa Pan as a person with significant control on 26 November 2019 |