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SWISS EUROPE PR LTD.

Company number 06100680

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
05 Jun 2013 AP04 Appointment of Sl24 Ltd as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr. Lutz Lange as a director
18 Jul 2012 TM01 Termination of appointment of Andreas Lange as a director
02 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
15 Jun 2011 AA Accounts for a dormant company made up to 28 February 2010
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from the Picasso Building Calverdale Road Wakefield West Yorkshire WF1 5PF on 11 March 2011
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Andreas Lange on 13 March 2010
13 Mar 2010 CH04 Secretary's details changed for Swiss Health & Beauty Ltd. on 13 March 2010
30 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Mar 2009 363a Return made up to 13/02/09; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB