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SWISS ALPHA HOLDINGS LIMITED

Company number 07951800

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2018 TM01 Termination of appointment of Umesh Mistry as a director on 6 May 2017
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
10 May 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 AA Micro company accounts made up to 29 February 2016
16 Sep 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
23 Aug 2016 AD01 Registered office address changed from 70 Station Road Station Road North Harrow Harrow Middlesex HA2 7SJ England to C/O Ashmans Zone G Salamander Quay Park Lane Harefield UB9 6NZ on 23 August 2016
03 May 2016 AD01 Registered office address changed from 22 Wenlock Road London N1 7GU England to 70 Station Road Station Road North Harrow Harrow Middlesex HA2 7SJ on 3 May 2016
23 Feb 2016 CERTNM Company name changed analytica informatics LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 AP01 Appointment of Mr David Arun Singh as a director on 18 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Umesh Mistry on 18 February 2016
22 Feb 2016 AD01 Registered office address changed from 70 Station Road North Harrow Harrow HA2 7SJ to 22 Wenlock Road London N1 7GU on 22 February 2016
09 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
15 Apr 2015 TM01 Termination of appointment of Christopher Steven Timperley as a director on 10 March 2015
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 AA Accounts for a dormant company made up to 28 February 2014
10 Mar 2015 TM01 Termination of appointment of Christopher Steven Timperley as a director on 10 March 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2