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SWIFT DECISION LTD

Company number 06745813

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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)
01 Feb 2015 AD01 Registered office address changed from Great North Business Centre North Place 82 Great North Road Hatfield Hertfordshire AL9 5BL England to Great North Business Centre North Place, 82 Great North Road Hatfield Hertfordshire AL9 5BL on 1 February 2015
01 Feb 2015 AD01 Registered office address changed from 40 Roundfield Avenue Harpenden Hertfordshire AL5 5BE to Great North Business Centre North Place, 82 Great North Road Hatfield Hertfordshire AL9 5BL on 1 February 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
03 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
01 May 2012 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
16 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Dormant Company Uk Limited as a director
23 Dec 2010 AP01 Appointment of Mr Richard Antony Peeters as a director
23 Dec 2010 TM01 Termination of appointment of Russell Lebe as a director
23 Dec 2010 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herfordshire WD23 1GG United Kingdom on 23 December 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD England on 4 November 2010
01 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Room 7 Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 November 2009
11 Nov 2009 CH02 Director's details changed for Dormant Company Uk Limited on 11 November 2009