SWIFT FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 21/03/1721 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1714 March 2017 | APPLICATION FOR STRIKING-OFF |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK VYSE / 01/08/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 LOWESTOFT MEWS GALLEON'S LOCK LONDON E16 2ST |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK VYSE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SEARES CARTER / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK VYSE / 14/10/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DEFTY |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 29 SHEERNESS MEWS GALLEON'S LOCK LONDON E16 2SR |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 43 NEW CALEDONIAN WHARF 6 ODESSA STREET LONDON SE16 7TN |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 STUDIO 5 NECKINGER MILLS 162-164 ABBEY STREET LONDON SE1 2AN |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | ALTER ARTICLES 20/06/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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