SWIFTFIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED LATHROP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 30/03/1630 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 05/07/075 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2477) LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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