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SWITCH WIZARD PLC

Company number 04481383

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
21 Jun 2011 4.33 Resignation of a liquidator
16 Jun 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
20 Jun 2008 4.20 Statement of affairs with form 4.19
20 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2008 600 Appointment of a voluntary liquidator
06 Jun 2008 287 Registered office changed on 06/06/2008 from tim lyons & co carlton crescent southampton hampshire SO15 2EW
11 Oct 2007 123 Nc inc already adjusted 21/05/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 88(2)R Ad 21/05/07-21/05/07 £ si 287498@.001
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority 21/05/07
24 Sep 2007 363a Return made up to 09/07/07; full list of members