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SWISS MANAGEMENT LIMITED

Company number 07673162

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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 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Jun 2017 PSC01 Notification of Viswajit Palasuntheram as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 CH01 Director's details changed for Miss Nishma Palasuntheram on 17 June 2015
24 Jun 2015 CH01 Director's details changed for Mr Viswajit Palasuntheram on 17 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mrs Nishma Palasuntheram on 20 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011
22 Jun 2011 AP01 Appointment of Mrs Nishma Palasuntheram as a director
22 Jun 2011 AP01 Appointment of Mr Viswajit Palasuntheram as a director
22 Jun 2011 TM01 Termination of appointment of Andrew Davis as a director
21 Jun 2011 CERTNM Company name changed ventra management LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
17 Jun 2011 NEWINC Incorporation