SWIFT SERVICES BROKER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 13 QUEEN STREET CARMARTHEN CARMARTHENSHIRE SA31 1JT |
| 14/02/1914 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1914 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED NO WIN NO FEE CLAIMS LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 10A GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2LJ UNITED KINGDOM |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED KRISTIAN REES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM GREENFIELD VILLA CARMEL LLANELLI CARMARTHENSHIRE SA14 7TG |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITE 8 CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AISHA KHAN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY HARFAAN AHMED |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR DAVID MATTHEW DAVIES |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SUITE 10 CRANBROOK ROAD ILFORD ESSEX IG1 4PG |
| 19/06/1419 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HARFAAN AHMED / 01/09/2013 |
| 28/02/1428 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HARFAAN AHMED / 15/09/2013 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MS AISHA KHAN |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1413 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA KHAN |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HARFAAN AHMED / 10/05/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA KHAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA KHAN |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS AISHA KHAN / 01/04/2013 |
| 09/04/139 April 2013 | SECRETARY APPOINTED MR HARFAAN AHMED |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA KHAN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA KHAN |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AISHA KHAN / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 7-9 CHINGFORD MOUNT RD LONDON E4 8LU UNITED KINGDOM |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 5 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LU ENGLAND |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 27 GARDNER ROAD PLAISTOW LONDON E13 8LN |
| 07/08/127 August 2012 | DISS40 (DISS40(SOAD)) |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS AISHA KHAN / 02/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AISHA KHAN / 02/08/2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 202 PERTH ROAD GANTS HILL LONDON IG2 6DZ ENGLAND |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MISS AISHA KHAN |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MISS AISHA KHAN |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company