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SWIFT CORPORATE HOLDINGS LTD

Company number 05978615

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-15 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AD01	Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 3 February 2012	View PDF Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2011	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 150,100	View PDF Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 150,100 - link opens in a new window - 9 pages (9 pages)
25 Feb 2010	SH02	Statement of capital on 28 January 2010 GBP 150,100	View PDF Statement of capital on 28 January 2010 GBP 150,100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	CH01	Director's details changed for Mr Christopher Gordon Cairns on 1 February 2010	View PDF Director's details changed for Mr Christopher Gordon Cairns on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Kenneth Anchors on 1 February 2010	View PDF Director's details changed for Kenneth Anchors on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH03	Secretary's details changed for Christopher Gordon Cairns on 1 February 2010	View PDF Secretary's details changed for Christopher Gordon Cairns on 1 February 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 175,100	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 175,100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2009	225	Accounting reference date extended from 24/04/2009 to 30/04/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 24/04/2009 to 30/04/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
07 May 2009	88(2)	Ad 28/04/09 gbp si 50000@1=50000 gbp ic 125001/175001	View PDF Ad 28/04/09 gbp si 50000@1=50000 gbp ic 125001/175001 - link opens in a new window - 2 pages (2 pages)
07 May 2009	88(2)	Ad 28/04/09 gbp si 125000@1=125000 gbp ic 1/125001	View PDF Ad 28/04/09 gbp si 125000@1=125000 gbp ic 1/125001 - link opens in a new window - 2 pages (2 pages)
07 May 2009	123	Nc inc already adjusted 28/04/09	View PDF Nc inc already adjusted 28/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director and secretary appointed christopher gordon cairns	View PDF Director and secretary appointed christopher gordon cairns - link opens in a new window - 2 pages (2 pages)

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