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PURPLE SWIFT LIMITED

Company number 08711683

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 1
08 Dec 2015 CAP-SS Solvency Statement dated 25/11/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 TM02 Termination of appointment of Richard Goff as a secretary on 1 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
09 Dec 2013 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,000
03 Dec 2013 AP04 Appointment of Ashdown Secretaries Limited as a secretary
03 Dec 2013 AP03 Appointment of Mr Richard Goff as a secretary
03 Dec 2013 AP01 Appointment of Mrs. Lisa Hooper as a director
03 Dec 2013 TM02 Termination of appointment of Ashford Secretaries Limited as a secretary
03 Dec 2013 TM01 Termination of appointment of John D'arcy as a director
03 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
03 Oct 2013 AP04 Appointment of Ashford Secretaries Limited as a secretary
30 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted