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SWIFTMARK LIMITED

Company number 05670284

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
20 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 May 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Mar 2021 MR04 Satisfaction of charge 1 in full
22 May 2020 PSC05 Change of details for Milebank Limited as a person with significant control on 11 June 2018
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Jun 2018 AD01 Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street, Northwood Hills HA6 1NW on 11 June 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders