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SWX SWISS EXCHANGE UK LIMITED

Company number 04120075

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
08 Apr 2010 TM01 Termination of appointment of Jurg Spillmann as a director
08 Apr 2010 AP03 Appointment of Christian Widmer as a secretary
08 Apr 2010 TM02 Termination of appointment of Alfred Merz as a secretary
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 06/12/08; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288b Appointment Terminated Director heinrich henckel von donnersmarck
06 Dec 2007 363a Return made up to 06/12/07; full list of members
25 Jun 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 06/12/06; full list of members
08 Jan 2007 363(288) Director's particulars changed
27 Jun 2006 AA Accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 06/12/05; full list of members
27 Sep 2005 AA Accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 06/12/04; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 06/12/03; full list of members
09 Dec 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 06/12/02; full list of members
07 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 2003 288b Director resigned