SWIFIN HOLDINGS LTD

Date	Description
19/08/2519 August 2025 New	Compulsory strike-off action has been suspended View Document
19/08/2519 August 2025 New	Compulsory strike-off action has been suspended View Document
22/07/2522 July 2025	First Gazette notice for compulsory strike-off View Document
22/07/2522 July 2025	First Gazette notice for compulsory strike-off View Document
04/06/244 June 2024	Confirmation statement made on 2024-05-06 with no updates View Document
19/04/2419 April 2024	Micro company accounts made up to 2022-12-31 View Document
19/04/2419 April 2024	Micro company accounts made up to 2023-12-31 View Document
30/01/2430 January 2024	Compulsory strike-off action has been discontinued View Document
30/01/2430 January 2024	Compulsory strike-off action has been discontinued View Document
16/01/2416 January 2024	Compulsory strike-off action has been suspended View Document
16/01/2416 January 2024	Compulsory strike-off action has been suspended View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-06 with no updates View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/05/226 May 2022	Confirmation statement made on 2022-05-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/11/2130 November 2021	Compulsory strike-off action has been discontinued View Document
30/11/2130 November 2021	Compulsory strike-off action has been discontinued View Document
23/11/2123 November 2021	First Gazette notice for compulsory strike-off View Document
23/11/2123 November 2021	First Gazette notice for compulsory strike-off View Document
28/07/2128 July 2021	Compulsory strike-off action has been discontinued View Document
28/07/2128 July 2021	Compulsory strike-off action has been discontinued View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
27/07/2127 July 2021	First Gazette notice for compulsory strike-off View Document
23/07/2123 July 2021	Confirmation statement made on 2021-05-09 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/05/209 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View Document
27/12/1927 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document