SWIFT EXPRESS INTERNATIONAL LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1821 August 2018 APPLICATION FOR STRIKING-OFF

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/08/1712 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHER MINOCHER TENGRA

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR HANY NICHOLAS

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07/08/177 August 2017 DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA

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07/08/177 August 2017 CESSATION OF SIMON CHARLES NICHOLAS AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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13/04/1713 April 2017 31/07/16 TOTAL EXEMPTION FULL

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05/02/175 February 2017 DIRECTOR APPOINTED MR HANY NICHOLAS

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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