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SWITCH2 TELECOMS LIMITED

Company number 05199682

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
03 Mar 2010 4.70 Declaration of solvency
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
03 Mar 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 3 March 2010
05 Feb 2010 SH20 Statement by Directors
05 Feb 2010 CAP-SS Solvency Statement dated 04/02/10
05 Feb 2010 SH19 Statement of capital on 5 February 2010
  • GBP 1
05 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2010 TM01 Termination of appointment of David Goldie as a director
18 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009
21 Sep 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 288a Director appointed amy stirling
05 Aug 2009 288a Director appointed david goldie
30 Jul 2009 288a Secretary appointed timothy simon morris
27 Jul 2009 AUD Auditor's resignation
25 Jul 2009 AUD Auditor's resignation