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SWISSEDGE (UK) LIMITED

Company number 05911554

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
05 Sep 2009 AA Accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 21/08/09; full list of members
17 Sep 2008 363a Return made up to 21/08/08; full list of members
11 Jun 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 42 portman road reading berkshire RG30 1EA
09 Jun 2008 288a Secretary appointed throgmorton secretaries LLP
09 Jun 2008 288b Appointment Terminated Secretary throgmorton uk LIMITED
14 Sep 2007 363a Return made up to 21/08/07; full list of members
14 Sep 2007 288c Secretary's particulars changed
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 NEWINC Incorporation