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SWISS REAL ESTATE LTD.

Company number 09268658

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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 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	CH01	Director's details changed for Mr. Emre Yilmaz Marlon Savsa on 3 August 2016	View PDF Director's details changed for Mr. Emre Yilmaz Marlon Savsa on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CERTNM	Company name changed NEA386 kommandit LTD.\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	View PDF Company name changed NEA386 kommandit LTD.\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 6 November 2015	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AP01	Appointment of Mr. Emre Yilmaz Marlon Savsa as a director on 6 November 2015	View PDF Appointment of Mr. Emre Yilmaz Marlon Savsa as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 6 November 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 6 November 2015	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 6 November 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 10 - link opens in a new window - 8 pages (8 pages)

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