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SWITCH DIRECT LTD

Company number 09103427

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 AD01 Registered office address changed from French Fow Law 14 Boulevard Drive London NW9 5QF England to 14 Carleton House Boulevard Drive London NW9 5QF on 7 March 2017
16 Feb 2017 TM01 Termination of appointment of Michael Nwosa as a director on 31 January 2017
16 Feb 2017 AD01 Registered office address changed from Rigil House 78 York Street London England W1H 1DP to French Fow Law 14 Boulevard Drive London NW9 5QF on 16 February 2017
16 Feb 2017 AP01 Appointment of Miss Nobesuthu Keith Ngono as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from C/O Deon & Partners, Unit 338, Camberwell Biz Cent 99-103 Lomond Grove Camberwell Green London SE5 7HN England to Rigil House 78 York Street London England W1H 1DP on 31 January 2017
21 Sep 2016 AD01 Registered office address changed from C/O Emman & Co. Unit 1 Goschen House 68 Peckham Road London SE5 8QE England to C/O Deon & Partners, Unit 338, Camberwell Biz Cent 99-103 Lomond Grove Camberwell Green London SE5 7HN on 21 September 2016
02 Aug 2016 TM01 Termination of appointment of Emmanuel Chidebe Iloanya as a director on 27 July 2016
02 Aug 2016 AP01 Appointment of Mr Michael Nwosa as a director on 27 July 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
08 Mar 2016 AP01 Appointment of Mr Emmanuel Chidebe Iloanya as a director on 8 March 2016
08 Mar 2016 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to C/O Emman & Co. Unit 1 Goschen House 68 Peckham Road London SE5 8QE on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Nathaniel Williams as a director on 8 March 2016
28 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015
21 Jan 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted