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POST-SWITCH LIMITED

Company number 05919555

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
14 May 2015 4.68 Liquidators' statement of receipts and payments to 8 March 2015
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
07 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
15 Sep 2011 AD01 Registered office address changed from the Loft, Burbage House 83 Curtain Road London EC2A 3BS on 15 September 2011
13 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2011 AP01 Appointment of Mr Jonathan Decarteret as a director
31 Jan 2011 TM02 Termination of appointment of Robert Pett as a secretary
31 Jan 2011 TM01 Termination of appointment of Peter Bowker as a director
31 Jan 2011 TM01 Termination of appointment of Jean Marsden as a director
31 Jan 2011 TM01 Termination of appointment of Lesley Thornton as a director
12 Nov 2010 AA Accounts for a small company made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 CH01 Director's details changed for Ms Jean Marsden on 30 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Peter Kenneth Bowker on 30 August 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Dec 2009 AP01 Appointment of Miss Lesley Thornton as a director