SWIPE WALLET LTD

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 Application to strike the company off the register

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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10/07/2110 July 2021 Micro company accounts made up to 2020-08-31

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10/07/2110 July 2021 Confirmation statement made on 2021-05-10 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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09/05/209 May 2020 SECRETARY APPOINTED MR. JOSELITO LIZARONDO

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09/05/209 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIPEWALLET, INC.

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09/05/209 May 2020 PSC'S CHANGE OF PARTICULARS / SWIPEWALLET, INC. / 08/05/2020

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09/05/209 May 2020 CESSATION OF JOSELITO LIZARONDO AS A PSC

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07/08/197 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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