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SWISS GLOBAL FINANCE LIMITED

Company number 06721009

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2018 DS01 Application to strike the company off the register
15 Jun 2018 TM01 Termination of appointment of Bo James Tommy Falkman as a director on 11 June 2018
14 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ England on 25 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AP01 Appointment of Bo James Tommy Falkman as a director
21 Jan 2010 TM02 Termination of appointment of Hans Larsfalten as a secretary
26 Nov 2009 TM01 Termination of appointment of Hans Larsfalten as a director