- Company Overview for SWISSTRADE FINANCE INTERNATIONAL LTD (12452612)
- Filing history for SWISSTRADE FINANCE INTERNATIONAL LTD (12452612)
- People for SWISSTRADE FINANCE INTERNATIONAL LTD (12452612)
- More for SWISSTRADE FINANCE INTERNATIONAL LTD (12452612)
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) |
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26 Dec 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Sep 2023 | TM02 | Termination of appointment of Uk Jiecheng Business Limited as a secretary on 6 September 2023 | |
13 Jun 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
07 Feb 2022 | PSC01 | Notification of Deepak Agrawal as a person with significant control on 7 February 2022 | |
07 Feb 2022 | PSC07 | Cessation of Anthony Francis Camilleri as a person with significant control on 7 February 2022 | |
07 Feb 2022 | AP01 | Appointment of Deepak Agrawal as a director on 7 February 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Anthony Francis Camilleri as a director on 7 February 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
21 Dec 2021 | PSC01 | Notification of Anthony Francis Camilleri as a person with significant control on 21 December 2021 | |
21 Dec 2021 | PSC07 | Cessation of Deepak Agrawal as a person with significant control on 21 December 2021 | |
21 Dec 2021 | AP01 | Appointment of Anthony Francis Camilleri as a director on 21 December 2021 | |
21 Dec 2021 | TM01 | Termination of appointment of Deepak Agrawal as a director on 21 December 2021 | |
21 Dec 2021 | CH04 | Secretary's details changed for Uk Jiecheng Business Limited on 21 December 2021 | |
30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
30 Jul 2021 | PSC01 | Notification of Deepak Agrawal as a person with significant control on 30 July 2021 | |
30 Jul 2021 | PSC07 | Cessation of Anthony Francis Camilleri as a person with significant control on 30 July 2021 | |
30 Jul 2021 | AP01 | Appointment of Deepak Agrawal as a director on 30 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Anthony Francis Camilleri as a director on 30 July 2021 | |
30 Jul 2021 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 July 2021 | |
16 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
21 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
18 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates |