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SWIFT-LITE INTERNATIONAL LTD

Company number 07831667

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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)
16 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
16 Mar 2015 AP01 Appointment of Mr Frank Andrew Silva as a director on 30 September 2014
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
20 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 Feb 2012 CERTNM Company name changed swiftlite LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
21 Feb 2012 CONNOT Change of name notice
27 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 May 2012
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 1
27 Jan 2012 AP01 Appointment of Mrs Gay Hamilton Barnes as a director
27 Jan 2012 AP01 Appointment of Mr Anthony Stephen Barnes as a director
27 Jan 2012 AD01 Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 27 January 2012
18 Jan 2012 TM01 Termination of appointment of Ela Shah as a director
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted