SWITCH PROPERTY (LONDON) LIMITED

Company number 07099877

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP England to 130 High Street Beckenham Kent BR3 1EB on 25 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Andrew David May as a director on 25 September 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew David May as a director on 1 August 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 16 July 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Andrew James Stanley as a director on 1 May 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Andrew David May as a director on 1 May 2014	(2 pages)
17 Apr 2014	CERTNM	Company name changed switch fms LIMITED\certificate issued on 17/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-16	(3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Dec 2013	CERTNM	Company name changed WH555 LIMITED\certificate issued on 13/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-13	(3 pages)
13 Dec 2013	AP01	Appointment of Mr Andrew James Stanley as a director on 10 November 2013	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Andrew David May as a director on 10 December 2013	(1 page)
20 Nov 2013	CERTNM	Company name changed switch fms LIMITED\certificate issued on 20/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-20	(3 pages)
20 Nov 2013	TM02	Termination of appointment of Brendan Mcgurran as a secretary on 1 November 2013	(1 page)
27 Jun 2013	CERTNM	Company name changed WHCS7 LIMITED\certificate issued on 27/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-27	(3 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 100	(3 pages)
24 Jun 2013	AP03	Appointment of Mr Brendan Mcgurran as a secretary on 20 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Andrew May as a director on 24 June 2013	(2 pages)
12 Jun 2013	CERTNM	Company name changed switch fms LIMITED\certificate issued on 12/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-12	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Andrew James Stanley as a director on 12 June 2013	(1 page)
24 Apr 2013	CERTNM	Company name changed WHCS7 LIMITED\certificate issued on 24/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-24	(3 pages)
24 Apr 2013	AP01	Appointment of Mr Andrew James Stanley as a director on 24 April 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Chris David Mcgurran as a director on 24 April 2013	(1 page)