SWIFTCOM SOLUTIONS GROUP LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Return of final meeting in a members' voluntary winding up

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19/12/2319 December 2023 Declaration of solvency

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12/12/2312 December 2023 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2023-12-12

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Appointment of a voluntary liquidator

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Confirmation statement made on 2022-08-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/09/1515 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1412 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6 EDGAR STREET WORCESTER WR1 2LR

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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17/08/0917 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/084 September 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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01/09/081 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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