- Company Overview for SWISSPAQ LIMITED (04888317)
- Filing history for SWISSPAQ LIMITED (04888317)
- People for SWISSPAQ LIMITED (04888317)
- More for SWISSPAQ LIMITED (04888317)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Dec 2013 | TM02 | Termination of appointment of Jamie Thompson as a secretary | |
| 20 Dec 2013 | TM01 | Termination of appointment of Jamie Thompson as a director | |
| 20 Dec 2013 | TM01 | Termination of appointment of Jane Stapleton as a director | |
| 08 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 |
Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-19
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| 15 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Jan 2011 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 20 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Feb 2009 | 363a | Return made up to 04/09/08; full list of members | |
| 07 Nov 2008 | 288c | Director's change of particulars / jane stapleton / 30/10/2008 | |
| 07 Nov 2008 | 288c | Director and secretary's change of particulars / jamie thompson / 30/10/2008 | |
| 25 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 25 Sep 2007 | 288c | Director's particulars changed | |
| 23 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Jun 2007 | 88(2)R | Ad 21/05/07--------- £ si 998@1=998 £ ic 2/1000 | |
| 04 Jan 2007 | CERTNM | Company name changed allform LIMITED\certificate issued on 04/01/07 | |
| 03 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 |