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SWITCHED ON LONDON LIMITED

Company number 05887301

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 DS01 Application to strike the company off the register
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
28 Aug 2013 AA Accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jun 2012 AA Accounts made up to 31 December 2011
17 Aug 2011 AA Accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 CC04 Statement of company's objects
20 Aug 2010 AA Accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Florise Ah Fong Wan as a director
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
16 Dec 2008 363a Return made up to 23/08/08; no change of members
16 Dec 2008 288a Director appointed crosswall nominees LIMITED
14 Aug 2008 288b Appointment terminate, director and secretary amanda jayne giles logged form
11 Aug 2008 288a Director appointed unm investments LIMITED
11 Aug 2008 288a Secretary appointed croswell nominees LIMITED
11 Aug 2008 288b Appointment terminated director paul james
11 Aug 2008 288b Appointment terminated director damian walsh