SWIFT CAPITAL HOUSE LTD
Warning: The most recent accounts from 31 October 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIBUL SYED-HOQUE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR AMAN SHAH |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DISS REQUEST WITHDRAWN |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1326 June 2013 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AMAN SHAH |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR HABIBUL SYED-HOQUE |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED HAZEL FINANCE LTD CERTIFICATE ISSUED ON 31/07/12 |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 MARBRIDGE HOUSE HAROLDS ROAD HARLOW ESSEX CM19 5BJ UNITED KINGDOM |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR AMAN SHAH |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TETYANA HOLOVATYUK |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM SUITE 12 101 CHIPPERFIELD ROAD ORPINGTON BR5 2FE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAN SHAH |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MS TETYANA HOLOVATYUK |
| 20/12/1120 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED HAZEL INVESTMENTS LTD CERTIFICATE ISSUED ON 27/10/11 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 20 LANGLEY ROAD SLOUGH SL3 7AB ENGLAND |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN SHAH / 11/11/2009 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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