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SWIFT WORLDWIDE RESOURCES MIDCO LIMITED

Company number 08721963

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1
20 Dec 2023 DS01 Application to strike the company off the register
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 1
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 30/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 CAP-SS Solvency Statement dated 30/11/23
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of William Francis Jr Dawson as a director on 4 October 2023
08 Sep 2023 MR01 Registration of charge 087219630016, created on 1 September 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Imad Barake as a director on 17 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
07 Jan 2022 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
28 Oct 2021 MR01 Registration of charge 087219630015, created on 27 October 2021
12 Oct 2021 MR04 Satisfaction of charge 087219630004 in full
12 Oct 2021 MR04 Satisfaction of charge 087219630008 in full
12 Oct 2021 MR04 Satisfaction of charge 087219630011 in full
12 Oct 2021 MR04 Satisfaction of charge 087219630005 in full
12 Oct 2021 MR04 Satisfaction of charge 087219630006 in full