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SWIFT CONNECT (UK) LTD

Company number 05297558

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Omar Mahtab Shafiq as a director on 29 November 2019
25 Jun 2019 AA Micro company accounts made up to 27 September 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Dec 2018 AA01 Previous accounting period extended from 27 March 2018 to 27 September 2018
15 Mar 2018 PSC02 Notification of Swift Managed Services Limited as a person with significant control on 17 December 2017
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
14 Mar 2018 AD01 Registered office address changed from Qubic House C1 the Courtyard Alban Park St. Albans Herts AL4 0LA England to 1st Floor, Woodgate Studios 2-8 Games Road Barnet EN4 9HN on 14 March 2018
14 Dec 2017 TM01 Termination of appointment of Mark Jonathan Salvin as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Christopher Papachrisostomou as a director on 8 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from Amc House 1st Floor 12 Cumberland Avenue Park Royal London NW10 7QL England to Qubic House C1 the Courtyard Alban Park St. Albans Herts AL4 0LA on 13 December 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 AD01 Registered office address changed from The Phoenix 13 Bramley Road Notting Dale London W10 6SP to Amc House 1st Floor 12 Cumberland Avenue Park Royal London NW10 7QL on 3 February 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014