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SIPSWITCH LIMITED

Company number 06024479

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
05 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
03 Aug 2016 AA Full accounts made up to 30 September 2015
28 Mar 2016 TM01 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
08 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 1 February 2016
31 Dec 2015 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
14 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2015 AA Full accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2015 AAMD Amended accounts for a dormant company made up to 30 September 2013
25 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 AD01 Registered office address changed from Bank House 10a Cheyne Walk Northampton NN1 5PT to 93 Headlands Kettering Northamptonshire NN15 6BL on 25 March 2015
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2014 TM01 Termination of appointment of Alan Bonner as a director
07 Mar 2014 AP01 Appointment of Nicholas Bryan Thomas Scallan as a director
10 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
09 Jan 2014 AD01 Registered office address changed from 93 Headlands Kettering Northamptonshire NN15 6BL England on 9 January 2014
05 Jul 2013 AD01 Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton NN4 7YD England on 5 July 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 30 September 2011
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued