SWIFT HOLDINGS LTD

Company number 06310438

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2018	PSC05	Change of details for Fire and Security (Group) Limited as a person with significant control on 1 November 2018	(2 pages)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(1 page)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
17 Aug 2016	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
07 Jul 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
07 Jul 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
07 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Apr 2016	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Paul Richardson as a secretary on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Derek O'neill as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Fire & Security (Group) Limited as a director on 1 April 2016	(1 page)
30 Mar 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
26 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 400	(4 pages)
26 Aug 2015	CH02	Director's details changed for Elvere Ltd on 18 June 2015	(1 page)