SWISSGERMAN LTD

Company number 08827978

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(3 pages)
15 Oct 2017	AD01	Registered office address changed from 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 October 2017	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	PSC02	Notification of Debureau Ag as a person with significant control on 27 September 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Sealiner Limited as a person with significant control on 27 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Cay Michael Arff as a director on 27 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Sealiner Limited as a director on 27 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr August Fiechter as a director on 27 September 2017	(2 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 EUR 1	(4 pages)
02 Jan 2016	TM02	Termination of appointment of Northco Directors Ltd as a secretary on 11 December 2015	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 EUR 1	(5 pages)
30 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 Manchester M4 6DE on 30 December 2014	(1 page)
31 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-31 EUR 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)