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SWISSKONZEPT VERMITTLUNGSGESELLSCHAFT LTD

Company number 07086584

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012
21 Nov 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 21 November 2012
07 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 7 November 2012
09 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 23 February 2010
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 120
31 Mar 2011 CH04 Secretary's details changed for Primary Secretary Service Ltd. on 1 October 2010
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 1 February 2011
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)