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SWIFT SECURITY SYSTEMS LIMITED

Company number 01045996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 TM02 Termination of appointment of Premier Business Advisers Ltd as a secretary
26 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,000
26 Mar 2010 CH01 Director's details changed for Paul Joseph Howarth on 1 October 2009
26 Mar 2010 CH04 Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009
15 Apr 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
16 Feb 2009 363a Return made up to 31/12/08; full list of members
13 Nov 2008 AA Full accounts made up to 31 May 2008
27 Mar 2008 363a Return made up to 31/12/07; full list of members
23 Dec 2007 AA Full accounts made up to 31 May 2007
13 Jun 2007 363a Return made up to 31/12/06; full list of members
01 May 2007 395 Particulars of mortgage/charge
11 Jan 2007 AA Full accounts made up to 31 May 2006
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
18 May 2006 287 Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG
22 Mar 2006 363a Return made up to 31/12/05; full list of members
23 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
28 Dec 2005 AA Full accounts made up to 28 February 2005
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Feb 2005 288b Secretary resigned
30 Dec 2004 AA Full accounts made up to 28 February 2004