- Company Overview for SWX EUROPE HOLDINGS LIMITED (02578702)
- Filing history for SWX EUROPE HOLDINGS LIMITED (02578702)
- People for SWX EUROPE HOLDINGS LIMITED (02578702)
- Insolvency for SWX EUROPE HOLDINGS LIMITED (02578702)
- More for SWX EUROPE HOLDINGS LIMITED (02578702)
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) |
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19 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 June 2015 | |
19 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2015 | |
17 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2014 | |
07 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2014 | |
06 Sep 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2013 | |
26 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2013 | |
11 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2012 | |
12 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2012 | |
23 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2011 | |
18 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2011 | |
25 Nov 2010 | AP01 | Appointment of Christian Widmer as a director | |
25 Nov 2010 | TM01 | Termination of appointment of John Gollan as a director | |
16 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2010 | |
24 Nov 2009 | TM01 | Termination of appointment of Keith Robinson as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Michael Blair as a director | |
20 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 2009 | RESOLUTIONS |
Resolutions
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|
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from one canada square 34TH floor london E14 5AA | |
25 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
25 Aug 2009 | 4.70 | Declaration of solvency | |
25 Aug 2009 | RESOLUTIONS |
Resolutions
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04 Jun 2009 | 288a | Director appointed john anthony gollan | |
04 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 |