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SWISS SOLUTION ENTERPRISE LIMITED

Company number 07034122

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG England on 11 April 2012
12 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 15,000
06 Mar 2012 CERTNM Company name changed cool phone LTD\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 March 2012
06 Mar 2012 AP01 Appointment of Mr Jose Barbado as a director
06 Mar 2012 TM02 Termination of appointment of Graham Foster as a secretary
06 Mar 2012 TM01 Termination of appointment of Graham Foster as a director
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AR01 Annual return made up to 29 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2009 NEWINC Incorporation