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TECHSWIM UK LIMITED

Company number 06938001

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 May 2016 4.20 Statement of affairs with form 4.19
28 May 2016 600 Appointment of a voluntary liquidator
28 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12
28 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Mar 2016 AD01 Registered office address changed from The Joinery Estate Yard Building, Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JR to C/O Bulley Davey M Gregson 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 16 March 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2015 CERTNM Company name changed swimtech (uk) LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
24 Nov 2014 TM01 Termination of appointment of Matthew Clipstone as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Matthew Clipstone as a director on 19 November 2014
21 Nov 2014 AP01 Appointment of Mr Christopher Duncan Elliot as a director on 19 November 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
15 May 2014 CERTNM Company name changed swimtech (2009) LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 TM01 Termination of appointment of Robert Owen as a director
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders