SWIFT CORPORATE HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD, HAM GREEN BRISTOL BS20 0DD |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 27/01/1127 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 150100 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANCHORS / 01/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON CAIRNS / 01/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON CAIRNS / 01/02/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 09/05/099 May 2009 | PREVEXT FROM 24/04/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/05/097 May 2009 | ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | GBP NC 240000/415000 28/04/2009 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GORDON CAIRNS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL DORE |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 24/04/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 18/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | COMPANY NAME CHANGED SWIFT MBO HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 24/04/08 |
| 28/03/0728 March 2007 | |
| 02/01/072 January 2007 | � NC 100/240000 18/12 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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