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SWIFTPASS DIGITAL LIMITED

Company number 05248009

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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)
28 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2010	4.68	Liquidators' statement of receipts and payments to 19 January 2010	View PDF Liquidators' statement of receipts and payments to 19 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 65 new cavendish street london W1G 7LS	View PDF Registered office changed on 28/03/2009 from 65 new cavendish street london W1G 7LS - link opens in a new window - 1 page (1 page)
28 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-18 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Feb 2009	288c	Director's Change of Particulars / jeffrey berry / 01/10/2008 / HouseName/Number was: , now: 23; Street was: 11A the avenue, now: stoke park road; Area was: sneyd park, now: stoke bishop; Region was: avon, now: ; Post Code was: BS9 1PD, now: BS9 1JF	View PDF Director's Change of Particulars / jeffrey berry / 01/10/2008 / HouseName/Number was: , now: 23; Street was: 11A the avenue, now: stoke park road; Area was: sneyd park, now: stoke bishop; Region was: avon, now: ; Post Code was: BS9 1PD, now: BS9 1JF - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed john stephen laycock	View PDF Director appointed john stephen laycock - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)R	Ad 31/03/07-30/09/07 £ si 17839@.1	View PDF Ad 31/03/07-30/09/07 £ si 17839@.1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	88(2)R	Ad 19/03/07-23/04/07 £ si 17839@.1=1783 £ ic 1784/3567	View PDF Ad 19/03/07-23/04/07 £ si 17839@.1=1783 £ ic 1784/3567 - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	88(2)R	Ad 01/06/06-26/07/06 £ si 17839@.1	View PDF Ad 01/06/06-26/07/06 £ si 17839@.1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	123	Nc inc already adjusted 26/02/07	View PDF Nc inc already adjusted 26/02/07 - link opens in a new window - 1 page (1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Marketing costs 26/02/07
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/05/06
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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