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SWITCH CAPITAL EMEA LTD

Company number 08664327

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ02 Statement of affairs
25 Jun 2019 AD01 Registered office address changed from Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6BR England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 June 2019
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
21 May 2019 AP01 Appointment of Mr Timothy John Dobson as a director on 15 May 2019
20 May 2019 TM01 Termination of appointment of Timothy John Dobson as a director on 15 May 2019
20 May 2019 AD01 Registered office address changed from Wellington House Dyer Street Cirencester GL7 6LE England to Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6BR on 20 May 2019
25 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Oct 2017 PSC01 Notification of Timothy John Dobson as a person with significant control on 18 May 2016
23 Oct 2017 PSC01 Notification of Timothy John Dobson as a person with significant control on 18 May 2016
23 Oct 2017 PSC01 Notification of Timothy John Dobson as a person with significant control on 18 May 2016
17 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wellington House Dyer Street Cirencester GL7 6LE on 17 October 2017
17 May 2017 AP01 Appointment of Mr Timothy John Dobson as a director on 17 May 2017
17 May 2017 AD01 Registered office address changed from 8 Lupus Street London SW1V 3DY England to 20-22 Wenlock Road London N1 7GU on 17 May 2017
17 May 2017 TM01 Termination of appointment of Michael John Chamberlin as a director on 17 May 2017
28 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 TM01 Termination of appointment of Timothy John Dobson as a director on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr Michael John Chamberlin as a director on 16 April 2016
23 May 2016 ANNOTATION Rectified The TM01 was removed from the public register on 28/07/2016 as it was invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.