CompaniesInTheUK

CRYPTONIT SOLUTIONS LTD

Company number 08810990 ·

Dissolved

33 filings

Date Filing
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 7/11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ ENGLAND View document
17 Oct 2019 DIRECTOR APPOINTED MRS IRINA SUSLOVA View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTALL KIRKILLARI View document
18 Feb 2019 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
14 Nov 2018 DIRECTOR APPOINTED MRS CHRISTALL KIRKILLARI View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREI YANUKOVICH View document
24 Oct 2018 CESSATION OF ANDREI YANUKOVICH AS A PSC View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA SUSLOVA View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREI YANUKOVICH / 22/10/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREI YANUKOVICH / 16/01/2017 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Aug 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4TH FLOOR REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4RG View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
24 Jan 2014 SECOND FILING FOR FORM AP01 View document
16 Jan 2014 DIRECTOR APPOINTED MR. ANDREI YANUKOVICH View document
16 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
16 Jan 2014 COMPANY NAME CHANGED CRYPTONIT SOLUTIONS LTD. CERTIFICATE ISSUED ON 16/01/14 View document
15 Jan 2014 11/12/13 STATEMENT OF CAPITAL GBP 15000 View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document