SWITCHDIGITAL (S&S) LIMITED

Company number 04342010

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2022	DS01	Application to strike the company off the register	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(4 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
04 Nov 2020	SH08	Change of share class name or designation	(2 pages)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1	(3 pages)
04 Nov 2020	SH20	Statement by Directors	(1 page)
04 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
16 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
05 Jun 2019	AA01	Change of accounting reference date	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Scott William Taunton as a director on 28 February 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mrs Deidre Ann Ford as a director on 27 February 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 27 February 2019	(1 page)
05 Jun 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019	(3 pages)
05 Jun 2019	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 5 June 2019	(2 pages)