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SWITCH PHARMA GROUP PLC

Company number 06216200

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 TM01 Termination of appointment of Roger Ashby as a director
21 Jul 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 173,975.295
22 Apr 2010 TM01 Termination of appointment of Michael O'driscoll as a director
16 Mar 2010 TM01 Termination of appointment of Janette Thomas as a director
16 Mar 2010 TM01 Termination of appointment of David Cavalla as a director
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 173,975.29
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
21 Jul 2009 363a Return made up to 29/05/09; full list of members
15 Dec 2008 288c Secretary's Change Of Particulars Sterling Fcs LIMITED Logged Form
03 Dec 2008 288b Appointment Terminated Director sterling fcs LIMITED
20 Nov 2008 SA Statement of affairs
13 Nov 2008 88(2) Ad 05/09/08 gbp si 171457500@0.001=171457.5 gbp ic 0.02/171457.52
12 Nov 2008 AA Accounts made up to 30 April 2008
08 Oct 2008 122 S-div
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/08/2008
26 Sep 2008 288b Appointment Terminated Director andrew turner
26 Sep 2008 288b Appointment Terminated Director stephen bentley
26 Sep 2008 288a Director appointed roger ashby
26 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2008 123 Gbp nc 2000000/3000000 14/08/08
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1