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SWISS SECURITY INVEST. CORPORATION FINANCE LIMITED

Company number 06494463

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • EUR 1
09 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
02 Dec 2009 AP01 Appointment of Gerhard August Olgemoeller as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
18 Nov 2009 CONNOT Change of name notice
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 363a Return made up to 05/02/09; full list of members
23 Feb 2009 288b Appointment Terminated Secretary business innovation sec LTD
23 Feb 2009 288b Appointment Terminated Director michael manns
08 Sep 2008 287 Registered office changed on 08/09/2008 from, hagley house 38-40 the terrace, torquay, devon, TQ1 1BN
26 Aug 2008 288a Secretary appointed michael gaye
08 Jul 2008 287 Registered office changed on 08/07/2008 from, omega 4 no. 116, 6 roach road, london, E3 2PA
05 Feb 2008 NEWINC Incorporation