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ONLINE CURRENCY CORP LTD

Company number NI617600

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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)
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 CH01 Director's details changed for Ildar Sharipov on 20 May 2016
06 Apr 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • EUR 350,000
  • GBP 1
06 Apr 2016 AP01 Appointment of Mr. Georgios Spanos as a director on 1 April 2016
  • ANNOTATION Part Rectified Information to be removed: Date of appointment; Service address; Country/State of Residence; Occupation. Reason for rectification: The information in the form is factually inaccurate or is derived form something factually inaccurate.
06 Apr 2016 AD01 Registered office address changed from 3rd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8TG to C/O C/O John Mckee & Sons Solicitors 3rd Floor the Linenhall, 32-38 Linenhall Street Belfast BT2 8BG on 6 April 2016
31 Mar 2016 AD01 Registered office address changed from The Linenhall 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland to 3rd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8TG on 31 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1
  • EUR 350,000
31 Mar 2016 AP01 Appointment of Georgios Spanos as a director on 17 March 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification this is a duplicate of the TM01 registered on 07/07/2015
07 Jul 2015 TM01 Termination of appointment of David Kerrison as a director on 6 July 2015
11 May 2015 AD01 Registered office address changed from C/O John Mckee & Sons Solicitors the Linenhall 32-38 Linenhall Street Belfast County Antrim BT2 8BG to The Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 11 May 2015
26 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2015 AP01 Appointment of David Kerrison as a director on 26 February 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
09 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)