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SWITCHKEY INTELLECTUAL PROPERTY LIMITED

Company number 04483959

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2015 TM01 Termination of appointment of Peter Ian Francis Anderson as a director on 1 January 2013
17 Jul 2013 TM02 Termination of appointment of Moorcrofts Llp as a secretary
16 Jul 2013 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,039
16 Jul 2013 AD01 Registered office address changed from , C/O Moorcrofts, James House Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ on 16 July 2013
07 Mar 2013 TM01 Termination of appointment of Leslie Stokes as a director
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 CH04 Secretary's details changed for Moorcrofts Llp on 11 July 2011
14 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
14 Nov 2009 AD01 Registered office address changed from , James House, Mere Park, Dedmere Road Marlow, Buckinghamshire, SL7 1FJ on 14 November 2009
03 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
19 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
02 Sep 2008 363s Return made up to 12/07/08; change of members
28 Aug 2008 288b Appointment terminated secretary commercial secretariat LIMITED
28 Aug 2008 288b Appointment terminated secretary michael powell
28 Aug 2008 288a Secretary appointed michael charton powell
28 Aug 2008 288a Secretary appointed moorcrofts LLP
28 Nov 2007 287 Registered office changed on 28/11/07 from: mercury house, 19-21 chapel street, marlow, buckinghamshire SL7 3HN
20 Nov 2007 363s Return made up to 12/07/07; change of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006