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SWIFT PROFESSIONAL LIMITED

Company number 06628592

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2013 DS01 Application to strike the company off the register
17 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
16 Nov 2010 CH01 Director's details changed for Mr Jason Noel James Tamblyn on 16 November 2010
25 Jun 2010 AA Total exemption full accounts made up to 5 April 2010
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 24 June 2010
01 Feb 2010 CH01 Director's details changed for Mr Jason Noel James Tamblyn on 29 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Jason Noel James Tamblyn on 25 January 2010
11 Sep 2009 AA Total exemption full accounts made up to 5 April 2009
21 Jul 2009 363a Return made up to 24/06/09; full list of members
09 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 05/04/2009
03 Jul 2008 288a Director appointed mr jason noel james tamblyn
03 Jul 2008 288b Appointment terminated director greg hanton
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Arrange filing of 882 24/06/2008
24 Jun 2008 NEWINC Incorporation