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SWIFTCAT LIMITED

Company number 04599177

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 400
08 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 400
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 June 2013
  • GBP 400
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99.00 16/06/2013
24 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Steven Gibson on 24 November 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 25/11/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 25/11/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2006 363a Return made up to 25/11/06; full list of members