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SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

Company number 03897573

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2018 PSC05 Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 MR04 Satisfaction of charge 038975730001 in full
10 Dec 2018 MR04 Satisfaction of charge 038975730006 in full
10 Dec 2018 MR04 Satisfaction of charge 038975730002 in full
10 Dec 2018 MR04 Satisfaction of charge 038975730003 in full
10 Dec 2018 MR04 Satisfaction of charge 038975730004 in full
10 Dec 2018 MR04 Satisfaction of charge 038975730005 in full
30 Nov 2018 DS01 Application to strike the company off the register
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of Paul Richardson as a director on 9 February 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Nov 2016 MR01 Registration of charge 038975730006, created on 26 October 2016
15 Sep 2016 MR01 Registration of charge 038975730005, created on 8 September 2016
17 Aug 2016 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
15 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 AD01 Registered office address changed from Matthew Elliot House 64 Broadway Salford Quays Manchester M5 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
07 Jul 2016 EH03 Elect to keep the secretaries register information on the public register