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SWIFT CONNECTIONS LTD

Company number 05083185

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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)
08 Jun 2015 AD01 Registered office address changed from 517 Kingsland Road Dalston London E8 4AR to Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW on 8 June 2015
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
05 Feb 2015 AD01 Registered office address changed from 412 Coldharbour Lane Brixton London SW9 8LF to 517 Kingsland Road Dalston London E8 4AR on 5 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 CERTNM Company name changed global shipping & travel LTD\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
30 Dec 2011 CONNOT Change of name notice
21 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed swift connections LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-02-28
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
16 Mar 2011 CONNOT Change of name notice
12 Jul 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 July 2010
09 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2009 363a Return made up to 24/03/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Apr 2008 363a Return made up to 24/03/08; full list of members
07 Apr 2008 288a Director appointed mr philip jackson