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SWISS CONNECTION CO LIMITED(THE)

Company number 01916069

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Mr Christopher Anthony Holder on 9 February 2015
13 Mar 2015 AD01 Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2009 363a Return made up to 24/07/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Sep 2008 363a Return made up to 24/07/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Sep 2007 363s Return made up to 24/07/07; no change of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363s Return made up to 24/07/06; full list of members
30 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed