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SWISS CM LIMITED

Company number 06539802

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-18
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
27 Aug 2010 TM02 Termination of appointment of Gordon Finlay as a secretary
23 Aug 2010 AD01 Registered office address changed from Clifford & Co Secretaries Limited 18B Charles Street London W1J 5DU on 23 August 2010
05 Jul 2010 TM02 Termination of appointment of Gordon Finlay as a secretary
05 Jul 2010 TM01 Termination of appointment of Gordon Finlay as a director
11 May 2010 AR01 Annual return made up to 19 March 2009 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 AD01 Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN on 25 November 2009
19 Mar 2008 NEWINC Incorporation