SWIFT SYSTEMS EQUIPMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD BARNET EN4 9HN ENGLAND |
| 06/11/186 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT MANAGED SERVICES LIMITED |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM QUBIC HOUSE C1 THE COURTYARD ALBAN PARK ST. ALBANS HERTS AL4 0LA ENGLAND |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032257580002 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISOSTOMOU |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM AMC HOUSE 1ST FLOOR 12 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL ENGLAND |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE PHOENIX 13 BRAMLEY ROAD NOTTING DALE LONDON W10 6SP |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032257580002 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | COMPANY NAME CHANGED CORPEX LIMITED CERTIFICATE ISSUED ON 06/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 300 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ ENGLAND |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, UNIT 3 12 TRADING ESTATE ROAD, LONDON, NW10 7LU, ENGLAND |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/135 September 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/09/135 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STACKPOOLE |
| 16/04/1216 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACKPOOLE |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, FLEET HOUSE, 8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN PALMER |
| 16/04/1216 April 2012 | ALTER ARTICLES 29/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MARK JONATHAN SALVIN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR OMAR MAHTAB SHAFIQ |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR CARL HUGH DAVIS |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STACKPOOLE / 16/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JOHN PALMER / 16/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | GBP IC 200.14/199.2 30/05/08 GBP SR [email protected]=0.94 |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0816 May 2008 | GBP IC 211/205.14 17/03/08 GBP SR [email protected]=5.86 |
| 16/05/0816 May 2008 | GBP IC 205.14/200.14 07/04/08 GBP SR [email protected]=5 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR JON PITHER |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 9-10 SOUTHAMPTON PLACE, LONDON, WC1A 2EA |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | S-DIV 27/03/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LONGDENE HOUSE LONGDENE ROAD, HASLEMERE, SURREY GU27 2PH |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 16/07/98; CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | SUB DIV CONV 17/07/96 |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 17/07/96 |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 07/08/967 August 1996 | S-DIV 17/07/96 |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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