1CLICK 2GO HOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2520 February 2025 | Registered office address changed to PO Box 4385, 14493442 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 |
| 20/02/2520 February 2025 | |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Termination of appointment of George Saliba as a director on 2024-11-17 |
| 27/11/2427 November 2024 | Cessation of 1Click 2Go Bank & Trust Ltd as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Notification of 1Click 2Go House Llc as a person with significant control on 2024-11-27 |
| 31/07/2431 July 2024 | Appointment of Mr George Saliba as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Cessation of Giovanni Modafferi as a person with significant control on 2024-07-26 |
| 31/07/2431 July 2024 | Notification of 1Click 2Go Bank & Trust Ltd as a person with significant control on 2024-07-26 |
| 31/07/2431 July 2024 | Termination of appointment of Giovanni Modafferi as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Appointment of Mr. Manuel Alvarez as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 23/03/2423 March 2024 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2024-03-17 |
| 23/03/2423 March 2024 | Appointment of Mr. Giovanni Modafferi as a director on 2024-03-17 |
| 23/03/2423 March 2024 | Notification of Giovanni Modafferi as a person with significant control on 2024-03-17 |
| 23/03/2423 March 2024 | Cessation of 1Click 2Go Inc as a person with significant control on 2024-03-17 |
| 23/03/2423 March 2024 | Termination of appointment of Manuel Antonio Alvarez as a director on 2024-03-17 |
| 23/03/2423 March 2024 | Termination of appointment of Jose Miguel Artiles as a director on 2024-03-17 |
| 23/03/2423 March 2024 | Termination of appointment of Alberto Morici as a director on 2024-03-17 |
| 23/03/2423 March 2024 | Termination of appointment of George Saliba as a director on 2024-03-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 25/03/2325 March 2023 | Appointment of Mr. Jose Miguel Artiles as a director on 2023-03-17 |
| 25/03/2325 March 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-03-17 |
| 25/03/2325 March 2023 | Termination of appointment of Fernando Villuendas Vera as a director on 2023-03-17 |
| 25/03/2325 March 2023 | Notification of 1Click 2Go Inc as a person with significant control on 2023-03-17 |
| 25/03/2325 March 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-17 |
| 25/03/2325 March 2023 | Appointment of Mr. George Saliba as a director on 2023-03-17 |
| 25/03/2325 March 2023 | Cessation of Fernando Villuendas Vera as a person with significant control on 2023-03-17 |
| 25/03/2325 March 2023 | Appointment of Mr. Alberto Morici as a director on 2023-03-17 |
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