SWIFTARCH LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/121 October 2012 APPLICATION FOR STRIKING-OFF

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN EVANS / 17/10/2011

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17/10/1117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN CROSS / 17/10/2011

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/10/1014 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/10/092 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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28/09/0528 September 2005

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
2 HIGH STREET
EWELL
SURREY
KT17 1SJ

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28/09/0528 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 LOCATION OF DEBENTURE REGISTER

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
311 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY

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22/10/0422 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS

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08/11/028 November 2002

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
264 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NN

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10/10/0210 October 2002 LOCATION OF DEBENTURE REGISTER

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10/10/0210 October 2002 LOCATION OF REGISTER OF MEMBERS

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10/10/0210 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/10/0125 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/10/0125 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/10/015 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/10/0011 October 2000 EXEMPTION FROM APPOINTING AUDITORS 04/10/00

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02/10/002 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/06/9929 June 1999 EXEMPTION FROM APPOINTING AUDITORS 14/06/99

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07/10/987 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 EXEMPTION FROM APPOINTING AUDITORS 25/08/98

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01/09/981 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/10/9715 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/97

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13/10/9713 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/10/966 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/09/9627 September 1996 EXEMPTION FROM APPOINTING AUDITORS 19/09/96

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09/10/959 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/08/9517 August 1995 EXEMPTION FROM APPOINTING AUDITORS 07/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 EXEMPTION FROM APPOINTING AUDITORS 27/10/94

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03/11/943 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/10/9417 October 1994

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17/10/9417 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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28/11/9328 November 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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28/11/9328 November 1993

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10/11/9310 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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20/04/9320 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/12/9215 December 1992 EXEMPTION FROM APPOINTING AUDITORS 13/10/92

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29/10/9229 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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29/10/9229 October 1992

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05/10/925 October 1992

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92 FROM:
579 KINGSTON ROAD
RAYNES PARK
LONDON
SW20 8SD

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/11/9122 November 1991 S252 DISP LAYING ACC 30/10/91

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22/11/9122 November 1991 S366A DISP HOLDING AGM 30/10/91

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22/11/9122 November 1991 S386 DISP APP AUDS 30/10/91

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22/10/9122 October 1991 Auditor's resignation

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22/10/9122 October 1991 AUDITOR'S RESIGNATION

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09/10/919 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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09/10/919 October 1991

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91

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05/07/915 July 1991

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05/07/915 July 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM:
PO BOX 56
SAULS WHARF, STEAM MILL LANE
COBHOLM,GT YARMOUTH,
NORFOLK. NR31 0HQ

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05/07/915 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/07/915 July 1991

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05/07/915 July 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/915 July 1991

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01/07/911 July 1991 COMPANY NAME CHANGED
MALDEN ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 02/07/91

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29/05/9129 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9129 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9129 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9129 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/915 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9122 February 1991 DIRECTOR RESIGNED

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21/11/9021 November 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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01/10/901 October 1990 DIRECTOR RESIGNED

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04/09/904 September 1990

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04/09/904 September 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM:
LODDON HOUSE
LODDON
NORFOLK

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/07/9020 July 1990 NEW DIRECTOR APPOINTED

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09/10/899 October 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8820 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/03/882 March 1988 DIRECTOR RESIGNED

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27/01/8827 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8716 August 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/04/8711 April 1987 DIRECTOR RESIGNED

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12/01/8712 January 1987 DIRECTOR RESIGNED

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03/01/873 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/863 December 1986 NEW DIRECTOR APPOINTED

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05/11/865 November 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
OFFSHORE HOUSE
284-285 SOUTHTOWN ROAD
GREAT YARMOUTH
NORFOLK NR31 0JB

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05/11/865 November 1986

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26/09/8626 September 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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