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SWX EUROPE HOLDINGS LIMITED

Company number 02578702

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • LRESSP ‐ Special resolution to wind up on 2009-08-12
04 Jun 2009 288a Director appointed john anthony gollan
04 Jun 2009 AA Group of companies' accounts made up to 31 December 2008