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SWITCHGEAR & SUBSTATION ALLIANCE LTD

Company number 09325925

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 83 Friar Gate Derby DE1 1FL on 28 May 2020	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 83 Friar Gate Derby DE1 1FL on 28 May 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	TM01	Termination of appointment of Bertrand Francois Joseph Pierre Devambez as a director on 15 December 2017	View PDF Termination of appointment of Bertrand Francois Joseph Pierre Devambez as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AP01	Appointment of Mr Miguel Angel Nava Rodriguez as a director on 2 January 2018	View PDF Appointment of Mr Miguel Angel Nava Rodriguez as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Sep 2017	TM02	Termination of appointment of Mpls Limited as a secretary on 27 September 2016	View PDF Termination of appointment of Mpls Limited as a secretary on 27 September 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of John David March as a director on 30 July 2017	View PDF Termination of appointment of John David March as a director on 30 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Mr John Henry Booth as a director on 30 July 2017	View PDF Appointment of Mr John Henry Booth as a director on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH02	Consolidation of shares on 1 January 2017	View PDF Consolidation of shares on 1 January 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AD01	Registered office address changed from 66/67 Newman Street London W1T 3EQ to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 22 November 2016	View PDF Registered office address changed from 66/67 Newman Street London W1T 3EQ to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 22 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-11-21 GBP 300	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-11-21 GBP 300 - link opens in a new window - 20 pages (20 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .9999	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .9999 - link opens in a new window - 4 pages (4 pages)

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