SWIFTKIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED A.M.L. (SALES) LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/11/99 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | AUDITOR'S RESIGNATION |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 16/05/8916 May 1989 | AUDITOR'S RESIGNATION |
| 16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8916 May 1989 | ADOPT MEM AND ARTS 250489 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | COMPANY NAME CHANGED BULKIVE LIMITED CERTIFICATE ISSUED ON 12/12/86 |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 22/08/8622 August 1986 | CERTIFICATE OF INCORPORATION |
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