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SWIFT HOLDINGS (GB) LIMITED

Company number 03947842

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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 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 TM01 Termination of appointment of Anne Withnell as a director on 1 March 2013
28 Jun 2013 TM01 Termination of appointment of Nigel Keith Jackson as a director on 1 March 2013
28 Jun 2013 TM02 Termination of appointment of Nigel Keith Jackson as a secretary on 1 March 2013
25 Mar 2013 TM01 Termination of appointment of Stephen Bottomley as a director on 15 March 2013
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 400
31 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Nigel Keith Jackson on 1 January 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Nigel Keith Jackson on 1 January 2011
11 Apr 2011 CH01 Director's details changed for Miss Anne Withnell on 1 January 2011
11 Apr 2011 CH01 Director's details changed for Mr Stephen Bottomley on 1 January 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 May 2010 AD02 Register inspection address has been changed
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Mar 2009 363a Return made up to 14/03/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Sep 2008 288a Director appointed mr stephen bottomley
23 Jun 2008 88(2) Ad 12/05/08 gbp si 300@1=300 gbp ic 100/400
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 363a Return made up to 14/03/08; full list of members
27 Mar 2008 288c Director and Secretary's Change of Particulars / nigel jackson / 19/03/2008 / Title was: , now: mr; HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: unite