WALLET TO WALLET TRANSFER LTD

Date	Description
10/06/2510 June 2025	Compulsory strike-off action has been suspended View Document
10/06/2510 June 2025	Compulsory strike-off action has been suspended View Document
29/04/2529 April 2025	First Gazette notice for compulsory strike-off View Document
29/04/2529 April 2025	First Gazette notice for compulsory strike-off View Document
14/06/2414 June 2024	Termination of appointment of Jewel Ahmed as a director on 2024-06-03 View Document
14/06/2414 June 2024	Appointment of Mr Nasir Uddin as a director on 2024-06-03 View Document
14/06/2414 June 2024	Notification of Nasir Uddin as a person with significant control on 2024-06-03 View Document
14/06/2414 June 2024	Cessation of Jewel Ahmed as a person with significant control on 2024-06-03 View Document
12/03/2412 March 2024	Confirmation statement made on 2024-02-16 with no updates View Document
12/03/2412 March 2024	Accounts for a dormant company made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
10/05/2310 May 2023	Compulsory strike-off action has been discontinued View Document

10/05/2310 May 2023	Compulsory strike-off action has been discontinued View Document
09/05/239 May 2023	First Gazette notice for compulsory strike-off View Document
09/05/239 May 2023	First Gazette notice for compulsory strike-off View Document
04/05/234 May 2023	Director's details changed for Mr Jewel Ahmed on 2023-05-04 View Document
04/05/234 May 2023	Confirmation statement made on 2023-02-16 with no updates View Document
04/05/234 May 2023	Change of details for Mr Jewel Ahmed as a person with significant control on 2023-05-04 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
19/05/2219 May 2022	Confirmation statement made on 2022-02-16 with no updates View Document
16/02/2216 February 2022	Registered office address changed from 58 Lochrin Buildings Edinburgh EH3 9nd Scotland to 10 Albert Place Edinburgh EH7 5HN on 2022-02-16 View Document
03/02/223 February 2022	Registered office address changed from 40 Redhall Crescent Edinburgh Midlothian EH14 2HU United Kingdom to 58 Lochrin Buildings Edinburgh EH3 9nd on 2022-02-03 View Document
05/10/215 October 2021	Registered office address changed from 58 Lochrin Buildings Gilmore Place Edinburgh EH3 9nd Scotland to 40 Redhall Crescent Edinburgh Midlothian EH14 2HU on 2021-10-05 View Document
12/05/2112 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document