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SWISS INVESTMENT COMPANY (EUROPE) LIMITED

Company number 07535736

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012	View PDF Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP04	Appointment of Law Firm Uk Ltd as a secretary	View PDF Appointment of Law Firm Uk Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD01	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 23 March 2012	View PDF Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 23 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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