SWISS CAPITAL & ASSET MANAGEMENT LTD

Company number 06655027

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2014	TM01	Termination of appointment of Jose Francisco Zapata Cordero as a director on 30 April 2014	(1 page)
30 Apr 2014	AA	Accounts made up to 31 July 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 20 June 2013 Statement of capital on 2013-08-13 GBP 250,000	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Jose Francisco Zapata Cordero on 13 August 2013	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH United Kingdom on 13 August 2013	(1 page)
30 Apr 2013	AA	Accounts made up to 31 July 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AP01	Appointment of Mr Jose Francisco Zapata Cordero as a director on 20 June 2012	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Heiko Schroter as a director on 20 June 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 20 June 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
18 Jun 2012	CH01	Director's details changed for Mr Heiko Schroter on 31 May 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Gert Otto as a director on 31 May 2012	(1 page)
15 Jun 2012	AP01	Appointment of Mr Heiko Schroter as a director on 31 May 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Gert Otto on 31 December 2011	(2 pages)
03 Apr 2012	AA	Accounts made up to 31 July 2011	(2 pages)
03 Apr 2012	TM02	Termination of appointment of Company Administration Limited as a secretary on 31 December 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	(1 page)
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 13 July 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for Company Administration Limited on 1 June 2010	(2 pages)