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SASWITCH LIMITED

Company number 05349833

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
16 Jul 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04
22 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 CH01 Director's details changed for Mr John Anthony George Charlesworth on 17 February 2014
20 Feb 2014 CH01 Director's details changed for Mr John Anthony George Charlesworth on 17 February 2014
20 Feb 2014 AD01 Registered office address changed from Wellbrook House Lewes Road Blackboys Uckfield East Sussex TN22 5LF United Kingdom on 20 February 2014
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Sally Charlesworth as a director
04 Apr 2012 TM02 Termination of appointment of Sally Charlesworth as a secretary
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ms Sally Ann Charlesworth on 24 March 2010
24 Mar 2010 CH01 Director's details changed for John Anthony George Charlesworth on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Sally Ann Charlesworth on 24 March 2010