LM SWISS DIRECT LTD

Company number 09847327

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
04 May 2017	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 28 April 2017	(1 page)
04 May 2017	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on 4 May 2017	(1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
05 May 2016	AP01	Appointment of Mr Adriano De Jesus Tineo as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Jordi Argomaniz as a director on 3 May 2016	(1 page)
05 May 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	(1 page)
12 Jan 2016	CH01	Director's details changed for Jordi Argomaniz on 12 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Jordi Argomaniz as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Genevieve Odette Rona Magnan as a director on 5 January 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 5 January 2016	(1 page)
16 Dec 2015	AP01	Appointment of Ms Genevieve Odette Rona Magnan as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 14 December 2015	(1 page)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-29 GBP 1	(8 pages)