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SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD

Company number 07133703

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 CH01 Director's details changed for Mrs Rosalind Mcgraven on 12 August 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2015 AP01 Appointment of Mrs Rosalind Mcgraven as a director on 30 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 TM01 Termination of appointment of Henry Sanderson as a director on 18 February 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Henry Sanderson on 1 January 2013
01 Feb 2013 TM02 Termination of appointment of Company Administration Limited as a secretary
01 Feb 2013 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 1 February 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
21 Feb 2012 CH04 Secretary's details changed for Company Administration Limited on 6 April 2011
21 Feb 2012 CH01 Director's details changed for Mr Henry Sanderson on 1 June 2011
18 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ United Kingdom on 6 April 2011
31 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director