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SWITCH 22 LIMITED

Company number 09970571

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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)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 April 2020	View PDF Liquidators' statement of receipts and payments to 18 April 2020 - link opens in a new window - 12 pages (12 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 18 April 2019	View PDF Liquidators' statement of receipts and payments to 18 April 2019 - link opens in a new window - 13 pages (13 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 May 2017	AD01	Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on 4 May 2017	View PDF Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 22 June 2016	View PDF Appointment of Ms Alona Varon as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	TM01	Termination of appointment of Grace Custodio-Bagatsing as a director on 22 June 2016	View PDF Termination of appointment of Grace Custodio-Bagatsing as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM01	Termination of appointment of David Smith as a director on 20 May 2016	View PDF Termination of appointment of David Smith as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr David Smith as a director on 23 March 2016	View PDF Appointment of Mr David Smith as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AD01	Registered office address changed from 5th Floor Hampton by Hilton Hotel 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 8 April 2016	View PDF Registered office address changed from 5th Floor Hampton by Hilton Hotel 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 8 April 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Ms Grace Custodio-Bagatsing as a director on 22 March 2016	View PDF Appointment of Ms Grace Custodio-Bagatsing as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of David Smith as a director on 22 March 2016	View PDF Termination of appointment of David Smith as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Adam James Fynn as a director on 22 March 2016	View PDF Termination of appointment of Adam James Fynn as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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