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ANGLO SWISS HOLDING LTD

Company number 10177188

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
09 Nov 2017 PSC02 Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 7 November 2017
09 Nov 2017 PSC07 Cessation of Xeta Investments Limited as a person with significant control on 7 November 2017
01 Aug 2017 AA Micro company accounts made up to 31 May 2017
04 Jul 2017 CH01 Director's details changed for Miss Faye Redmond on 1 July 2017
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2017 AP01 Appointment of Miss Faye Redmond as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of Simon Paul Fagan as a director on 10 May 2017
19 Jan 2017 TM01 Termination of appointment of Roberto Pucciano as a director on 19 January 2017
19 Jan 2017 AP01 Appointment of Mr Simon Paul Fagan as a director on 19 January 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
12 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-12
  • GBP 10,000