SWIFT CAPITAL HOUSE LTD

Company number 06726768

Date	Type	Description	View / Download
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2014	TM01	Termination of appointment of Aman Shah as a director on 21 April 2014	(1 page)
01 May 2014	AP01	Appointment of Mr Muhammad Tarek Ali as a director on 21 April 2014	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Habibul Syed-Hoque as a director on 18 November 2013	(1 page)
19 Nov 2013	AP01	Appointment of Mr Aman Shah as a director on 18 November 2013	(2 pages)
24 Oct 2013	AA	Accounts made up to 31 October 2012	(2 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(3 pages)
10 Oct 2013	DS02	Withdraw the company strike off application	(2 pages)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Habibul Syed-Hoque as a director on 1 May 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Aman Shah as a director on 1 May 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	CERTNM	Company name changed hazel finance LTD\certificate issued on 31/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-30	(3 pages)
16 Jul 2012	AD01	Registered office address changed from 5 Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 16 July 2012	(1 page)
16 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
30 May 2012	TM01	Termination of appointment of Tetyana Holovatyuk as a director on 29 May 2012	(1 page)
30 May 2012	AP01	Appointment of Mr Aman Shah as a director on 29 May 2012	(2 pages)
27 Apr 2012	AD01	Registered office address changed from Suite 12 101 Chipperfield Road Orpington BR5 2FE on 27 April 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Aman Shah as a director on 26 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Ms Tetyana Holovatyuk as a director on 26 March 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
27 Oct 2011	CERTNM	Company name changed hazel investments LTD\certificate issued on 27/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-26	(3 pages)
19 May 2011	AD01	Registered office address changed from 20 Langley Road Slough SL3 7AB England on 19 May 2011	(2 pages)

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