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SWISHD LTD

Company number 09812042

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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 Oct 2018 CH03 Secretary's details changed for Jatinder Singh Wasu on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Jasminder Kaur Wasu on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Peter Arthur Klauber as a director on 30 September 2018
19 Oct 2018 TM01 Termination of appointment of Simon Anthony Jones as a director on 30 September 2018
19 Oct 2018 AP01 Appointment of Mr Chris Scollo as a director on 18 October 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
30 Jul 2018 AD01 Registered office address changed from Sterling Hay Suite 100 Pall Mall London SW1Y 5HP United Kingdom to PO Box PO Box 970 Sterling Hay Suite PO Box 970 Bromley BR1 9JF on 30 July 2018
29 Dec 2017 CS01 Confirmation statement made on 5 October 2017 with updates
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2017 AA Micro company accounts made up to 31 October 2016
27 Sep 2017 TM01 Termination of appointment of Andrew Jonathan Sutton as a director on 31 January 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
24 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/05/2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 805.1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016
11 May 2016 MR01 Registration of charge 098120420001, created on 10 May 2016
14 Apr 2016 TM01 Termination of appointment of Samuel Joseph Cropper as a director on 15 March 2016
24 Mar 2016 AP01 Appointment of Mr Andrew Jonathan Sutton as a director on 24 March 2016
10 Mar 2016 AP01 Appointment of Mr Peter Arthur Klauber as a director on 10 March 2016
10 Mar 2016 AP01 Appointment of Mr Simon Anthony Jones as a director on 10 March 2016
04 Mar 2016 AP01 Appointment of Mr Jatinder Singh Wasu as a director on 4 March 2016
17 Feb 2016 AP01 Appointment of Mr Samuel Joseph Cropper as a director on 12 February 2016
09 Dec 2015 CERTNM Company name changed swishd-com LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09