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SWIFTDAY LIMITED

Company number 07181655

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2012 4.70 Declaration of solvency
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-19
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ United Kingdom on 26 June 2012
25 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 2
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Haydn John Lewis as a director
22 Mar 2010 TM01 Termination of appointment of John Wildman as a director
22 Mar 2010 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary
22 Mar 2010 AP01 Appointment of Mr Ken Henry as a director
22 Mar 2010 AP03 Appointment of Mr Ken Henry as a secretary
22 Mar 2010 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 22 March 2010
08 Mar 2010 NEWINC Incorporation