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SWISS HOTELS LTD

Company number 04838144

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1,000
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Manuel Corral Cano on 18 July 2010
28 Jul 2010 CH01 Director's details changed for Federico Ignacio Abadie Malet on 18 July 2010
28 Jul 2010 CH04 Secretary's details changed for Rm Registrars Limited on 18 July 2010
21 May 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Aug 2009 288a Secretary appointed rm registrars LIMITED
25 Aug 2009 288b Appointment Terminated Secretary rm company services LIMITED
20 Jul 2009 363a Return made up to 18/07/09; full list of members
01 Nov 2008 AA Accounts made up to 31 July 2008
01 Nov 2008 AA Accounts made up to 31 July 2007
27 Oct 2008 363a Return made up to 18/07/08; full list of members
03 Oct 2007 363a Return made up to 18/07/07; full list of members
12 Sep 2007 288a New secretary appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: c/o demason accountants & auditors B12 taylors court parkgate rotherham south yorkshire S62 6NU
06 Dec 2006 287 Registered office changed on 06/12/06 from: 269 green street london E7 8LJ
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006