SWIFT PERSONNEL LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/04/2524 April 2025 Final Gazette dissolved following liquidation

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24/01/2524 January 2025 Return of final meeting in a creditors' voluntary winding up

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-03-11

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-11

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16/05/2316 May 2023 Removal of liquidator by court order

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28/12/2228 December 2022 Appointment of a voluntary liquidator

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17/06/2117 June 2021 Court order granting voluntary liquidator leave to resign

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O WOOTTON TAYLOR CACTUS HOUSE 30 FOREGATE STREET WORCESTER WR1 1DS ENGLAND

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LIVSEY / 25/07/2017

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17/08/1717 August 2017 CESSATION OF NEIL STUART ROWBOTHAM AS A PSC

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09/08/179 August 2017 APPROVAL OF TRANSACTION OF THE SHARE PURCHASE AGREEMENT/APPROVAL OF CONFLICT OF INTEREST AND RATIFICATION OF BOARD RESOLUTIONS 25/07/2017

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL ROWBOTHAM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085714500002

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01/07/161 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD LIVSEY / 01/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART ROWBOTHAM / 07/06/2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM WALLACE CROOKE WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD LIVSEY / 17/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/09/1311 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 220

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09/09/139 September 2013 DIRECTOR APPOINTED MR NEIL STUART ROWBOTHAM

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085714500001

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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