SWISS FINANCE AG LTD

Company number 06803620

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	TM01	Termination of appointment of Hans-Otto Walkling as a director on 30 March 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr. Alexander Abdullaev as a director on 30 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Heinrich Bernhard Erich Rueffert as a director on 1 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr. Hans-Otto Walkling as a director on 1 February 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr. Heinrich Rueffert as a director on 31 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Hans-Otto Walkling as a director on 31 December 2014	(1 page)
09 Dec 2014	CERTNM	Company name changed multiflex agency LTD.\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	AP01	Appointment of Mr. Hans-Otto Walkling as a director on 15 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Gustavo Alvarez as a director on 14 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Gustavo Alvarez as a director on 14 July 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of George Graham as a director	(1 page)
25 Jun 2014	AP01	Appointment of Mr. Gustavo Alvarez as a director	(2 pages)
19 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-19 EUR 100	(3 pages)
30 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Peter Rehbach as a director	(1 page)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jul 2013	AP01	Appointment of Mr. George Graham as a director	(2 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)