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SWISSLOG HOLDINGS (UK) LTD.

Company number 03471372

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	CH01	Director's details changed for Christoph Andreas Schwyn on 1 February 2013	View PDF Director's details changed for Christoph Andreas Schwyn on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 1.00	View PDF Statement of capital on 19 December 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CAP-SS	Solvency Statement dated 14/12/12	View PDF Solvency Statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account credir £9600000 14/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account credir £9600000 14/12/2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH03	Secretary's details changed for Jeffrey Nicholas Adams on 20 October 2009	View PDF Secretary's details changed for Jeffrey Nicholas Adams on 20 October 2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from heathrow west business park hurricane court heron drive slough berkshire SL3 8XP	View PDF Registered office changed on 10/07/2009 from heathrow west business park hurricane court heron drive slough berkshire SL3 8XP - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Nov 2008	363a	Return made up to 12/10/08; no change of members	View PDF Return made up to 12/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
29 Oct 2007	363s	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: 706 stirling road trading estate slough berkshire SL1 4SY	View PDF Registered office changed on 15/04/07 from: 706 stirling road trading estate slough berkshire SL1 4SY - link opens in a new window - 1 page (1 page)

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