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SWITCH CONCEPTS LTD

Company number 06706037

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 AM23 Notice of move from Administration to Dissolution
20 May 2020 AM10 Administrator's progress report
25 Nov 2019 AM10 Administrator's progress report
12 Oct 2019 AM19 Notice of extension of period of Administration
07 Jun 2019 AM10 Administrator's progress report
21 Jan 2019 AM06 Notice of deemed approval of proposals
09 Jan 2019 AM03 Statement of administrator's proposal
22 Nov 2018 AD01 Registered office address changed from Chapel House 1-3 Chapel Street Guildford GU1 3UH England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 22 November 2018
09 Nov 2018 AM01 Appointment of an administrator
25 May 2018 AD01 Registered office address changed from First Floor 37 Commercial Road Poole Dorset BH14 0HU to Chapel House 1-3 Chapel Street Guildford GU1 3UH on 25 May 2018
22 Mar 2018 PSC07 Cessation of Julian Elliot Spector as a person with significant control on 13 March 2018
22 Mar 2018 PSC07 Cessation of Joanne Denise Spector as a person with significant control on 13 March 2018
22 Mar 2018 PSC07 Cessation of Thomas Richard Barnett as a person with significant control on 13 March 2018
22 Mar 2018 PSC02 Notification of Adfakt Limited as a person with significant control on 13 March 2018
22 Mar 2018 TM01 Termination of appointment of Julian Elliot Spector as a director on 13 March 2018
22 Mar 2018 TM01 Termination of appointment of Joanne Denise Spector as a director on 13 March 2018
22 Mar 2018 TM02 Termination of appointment of Julian Elliot Spector as a secretary on 13 March 2018
16 Feb 2018 AP01 Appointment of Mr Mark Thompson as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Ian Stewart Reed as a director on 16 February 2018
05 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
12 Oct 2017 TM01 Termination of appointment of Thomas Richard Barnett as a director on 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates