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SWIFTSHIELD LIMITED

Company number 03136206

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 2.24B Administrator's progress report to 11 March 2010
24 Mar 2010 2.30B Notice of automatic end of Administration
13 Oct 2009 2.24B Administrator's progress report to 11 September 2009
25 Aug 2009 2.31B Notice of extension of period of Administration
20 Apr 2009 2.24B Administrator's progress report to 11 March 2009
08 Oct 2008 2.16B Statement of affairs with form 2.14B
22 Sep 2008 2.12B Appointment of an administrator
18 Sep 2008 287 Registered office changed on 18/09/2008 from beaumont house 172 southgate street gloucester GL1 2EZ
28 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2008 288b Appointment terminated director graham pitcher
01 Apr 2008 225 Prev ext from 31/03/2008 to 31/05/2008
25 Mar 2008 288a Director appointed peter robert johnson
18 Feb 2008 363s Return made up to 10/12/07; full list of members
08 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
12 Nov 2007 288c Director's particulars changed
24 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
22 Dec 2006 363s Return made up to 10/12/06; full list of members
28 Nov 2006 288a New director appointed
13 Nov 2006 288c Director's particulars changed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
22 Aug 2006 288b Director resigned
27 Feb 2006 363s Return made up to 10/12/05; full list of members