- Company Overview for SWISS NATURAL PRODUCTS SA / AG / LTD (06895909)
- Filing history for SWISS NATURAL PRODUCTS SA / AG / LTD (06895909)
- People for SWISS NATURAL PRODUCTS SA / AG / LTD (06895909)
- More for SWISS NATURAL PRODUCTS SA / AG / LTD (06895909)
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) |
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17 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Feb 2018 | AP01 | Appointment of M Blumenstein Florian as a director on 1 February 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Florian Blumenstein as a director on 1 February 2018 | |
01 Feb 2018 | PSC07 | Cessation of Florian Blumenstein as a person with significant control on 1 February 2018 | |
29 Sep 2017 | TM02 | Termination of appointment of Helve Tcs Limited as a secretary on 29 September 2017 | |
14 Jul 2017 | PSC01 | Notification of Florian Blumenstein as a person with significant control on 14 July 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
23 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
08 Dec 2016 | AD01 | Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to The Bootstrap the Print House 18 Ashwin Street London E8 3DL on 8 December 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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17 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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02 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
02 Oct 2012 | AD01 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 | |
13 Sep 2012 | TM02 | Termination of appointment of Incorporate Secretariat Limited as a secretary | |
11 Sep 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
29 Aug 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
01 Jun 2011 | CH04 | Secretary's details changed for Incorporate Secretariat Limited on 1 June 2011 | |
01 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 |