- Company Overview for SWIFTOFFER LIMITED (06524337)
- Filing history for SWIFTOFFER LIMITED (06524337)
- People for SWIFTOFFER LIMITED (06524337)
- Charges for SWIFTOFFER LIMITED (06524337)
- Insolvency for SWIFTOFFER LIMITED (06524337)
- More for SWIFTOFFER LIMITED (06524337)
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) |
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13 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2013 | |
22 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2012 | AD01 | Registered office address changed from the Island House the Island Midsomer Norton Radstock Somerset BA3 2DZ United Kingdom on 13 August 2012 | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
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13 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
03 May 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 March 2012 | |
21 Mar 2012 | AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
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21 Mar 2012 | TM02 | Termination of appointment of Secretarial Appointments Limited as a secretary | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Apr 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
06 Apr 2011 | TM02 | Termination of appointment of Secretarial Appointments Limited as a secretary | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
11 Mar 2010 | CH04 | Secretary's details changed for Secretarial Appointments Limited on 11 March 2010 | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
16 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Nov 2008 | 288b | Appointment terminated secretary secretarial appointments LIMITED | |
21 Aug 2008 | 288a | Secretary appointed secretarial appointments LIMITED | |
20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk |