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SWITCH GENERATION LIMITED

Company number 08558089

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Mar 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
24 Oct 2018 AM06 Notice of deemed approval of proposals
16 Oct 2018 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 16 October 2018
21 Sep 2018 AM03 Statement of administrator's proposal
15 Sep 2018 AM02 Statement of affairs with form AM02SOA
30 Aug 2018 AM01 Appointment of an administrator
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Aug 2017 PSC01 Notification of Emma Louise Kenny as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 RP04AR01 Second filing of the annual return made up to 6 June 2016
07 Sep 2016 AR01 Annual return
Statement of capital on 2016-09-07
  • GBP 1,902

Statement of capital on 2017-02-06
  • GBP 1,797
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2017
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,635
30 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2014
14 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,635
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014