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SWISS CAPITAL LIMITED

Company number 07637145

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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)
03 Sep 2013	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)
21 May 2013	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)
07 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 3,000,000	View PDF Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AP02	Appointment of Alpha Capital Management Ltd as a director on 16 May 2012	View PDF Appointment of Alpha Capital Management Ltd as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Capital Management Group Limited as a director on 16 May 2012	View PDF Termination of appointment of Capital Management Group Limited as a director on 16 May 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 3 August 2012	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
17 May 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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