- Company Overview for SWISS DEVELOPMENT LTD (06655131)
- Filing history for SWISS DEVELOPMENT LTD (06655131)
- People for SWISS DEVELOPMENT LTD (06655131)
- More for SWISS DEVELOPMENT LTD (06655131)
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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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
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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 |