1CLICK 2GO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | Registered office address changed to PO Box 4385, 13148419 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 |
| 20/02/2520 February 2025 | |
| 20/11/2420 November 2024 | Termination of appointment of George Saliba as a director on 2024-11-08 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/07/2431 July 2024 | Appointment of Mr. Manuel Alvarez as a secretary on 2024-07-26 |
| 31/07/2431 July 2024 | Notification of 1Click 2Go Bank & Trust Ltd as a person with significant control on 2024-07-17 |
| 31/07/2431 July 2024 | Appointment of Mr. George Saliba as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/07/2431 July 2024 | Cessation of Giovanni Modafferi as a person with significant control on 2024-07-17 |
| 31/07/2431 July 2024 | Termination of appointment of Giovanni Modafferi as a director on 2024-07-27 |
| 23/03/2423 March 2024 | Cessation of 1Click 2Go Llc as a person with significant control on 2024-03-17 |
| 23/03/2423 March 2024 | Termination of appointment of Georges Saliba as a director 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 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/08/234 August 2023 | Appointment of Mr. Georges Saliba as a director on 2023-08-04 |
| 04/08/234 August 2023 | Notification of 1Click 2Go Llc as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Cessation of Fabio Pastore as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Termination of appointment of Fabio Pastore as a director on 2023-08-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 28/07/2328 July 2023 | Cessation of Fabio Pastore as a person with significant control on 2023-06-08 |
| 28/07/2328 July 2023 | Notification of Fabio Pastore as a person with significant control on 2023-06-08 |
| 28/06/2328 June 2023 | Notification of Fabio Pastore as a person with significant control on 2023-06-08 |
| 28/06/2328 June 2023 | Appointment of Mr. Fabio Pastore as a director on 2023-06-17 |
| 28/06/2328 June 2023 | Termination of appointment of Giovanni Modafferi as a director on 2023-06-08 |
| 28/06/2328 June 2023 | Termination of appointment of Jose Miguel Artiles as a director on 2023-06-08 |
| 28/06/2328 June 2023 | Cessation of Jose Miguel Artiles as a person with significant control on 2023-06-08 |
| 24/02/2324 February 2023 | Notification of Jose Miguel Artiles as a person with significant control on 2023-02-17 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/02/2324 February 2023 | Cessation of Ac Fidelity Fund Inc as a person with significant control on 2023-02-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 30/03/2230 March 2022 | Appointment of Mr. Giovanni Modafferi as a director on 2022-03-26 |
| 30/03/2230 March 2022 | Termination of appointment of Jose Miguel Artiles as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Cessation of Jose Miguel Artiles as a person with significant control on 2022-03-26 |
| 30/03/2230 March 2022 | Notification of Ac Fidelity Fund Inc as a person with significant control on 2021-01-20 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from 33 King Street London SW1Y 6RJ England to 15 Maiden Lane, 3-Floor Covent Garden London WC2E 7NG on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Mr. Jose Miguel Artiles as a director on 2022-03-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2120 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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