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SWIFT NORTH LTD

Company number 12612003

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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)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 May 2022
14 Sep 2023 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
14 Sep 2023 RT01 Administrative restoration application
17 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
26 Aug 2020 MR01 Registration of charge 126120030001, created on 21 August 2020
19 May 2020 PSC01 Notification of Ari Kantor as a person with significant control on 19 May 2020
19 May 2020 AP01 Appointment of Mr Abraham Zelman Kantor as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Ari Kantor as a director on 19 May 2020
19 May 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 19 May 2020
19 May 2020 TM01 Termination of appointment of Michael Duke as a director on 19 May 2020
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1