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SWISS DEVELOPMENT LTD

Company number 06655131

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2011 TM01 Termination of appointment of Henry Sanderson as a director on 1 July 2011
18 Nov 2011 TM02 Termination of appointment of Company Administration Limited as a secretary on 1 July 2011
10 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
10 Aug 2011 CH01 Director's details changed for Mr Henry Sanderson on 15 July 2011
10 Aug 2011 CH04 Secretary's details changed for Company Administration Limited on 15 July 2011
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Company Administration Limited on 24 July 2010
13 Jul 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 13 July 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
03 Sep 2009 363a Return made up to 24/07/09; full list of members
05 Jul 2009 288c Director's Change of Particulars / heiko schroter / 01/06/2009 / HouseName/Number was: 48, now: 3-e; Street was: peel street, now: bella vista; Area was: , now: no. 3 ying fai terrace; Post Town was: hull, now: hong kong; Region was: north humberside, now: ; Post Code was: HU3 1QR, now: n/a; Country was: uk, now: hong kong
01 Jul 2009 288c Secretary's Change of Particulars / company administration LIMITED / 30/06/2009 / Nationality was: , now: other; HouseName/Number was: 48, now: 21; Street was: peel street, now: albany street; Post Code was: HU3 1QR, now: HU3 1PJ
01 Jul 2009 287 Registered office changed on 01/07/2009 from 48 peel street hull HU3 1QR
24 Nov 2008 287 Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR united kingdom
24 Jul 2008 NEWINC Incorporation