SURESWIFT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1615 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | PREVEXT FROM 28/02/2015 TO 30/06/2015 |
| 08/09/158 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 01/08/2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/11/1421 November 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 08/03/148 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MISS GILL DENNIS |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA OXNARD |
| 26/09/1326 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA OXNARD |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 8 LUMINA BUSINESS PARK MARTINDALE ROAD BROMBOROUGH MERSEYSIDE CH62 3PT UNITED KINDOM |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 6 WOODWAY COURT THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PR UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/09/1224 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/01/1224 January 2012 | 04/05/10 STATEMENT OF CAPITAL GBP 500100 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/10/1021 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 26/08/2010 |
| 04/06/104 June 2010 | PREFERENCE SHARES 26/04/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 16/07/2007 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OXNARD / 16/07/2007 |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 8 LUMINA BUSINESS PARK MARTINDALE ROAD BROMBOROUGH WIRRAL CH62 3PT |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 70 ARGYLE INDUSTRIAL ESTATE APPIN ROAD BIRKENHEAD MERSEYSIDE CH41 9HH |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JOANNA OXNARD |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 04/04/2008 |
| 11/04/0811 April 2008 | PREVEXT FROM 31/08/2007 TO 29/02/2008 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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