SWIFTLINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 08/09/148 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014 |
| 01/09/141 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 18 MELBOURNE STREET, FARSLEY PUDSEY WEST YORKSHIRE LS28 5BT |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTLER |
| 06/12/126 December 2012 | CORPORATE SECRETARY APPOINTED SD COMPANY SECRETARIES LIMITED |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | SAIL ADDRESS CREATED |
| 19/08/1119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 10/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S PARTICULARS GARETH EVANS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: MANLEDD Y FAN LLANIDLOES POWYS SY18 6NP |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 BURLEIGH HOUSE BEAUFORT STREET LONDON SW3 5BE |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 27 RANELAGH GARDENS STAMFORD BROOK AVENUE LONDON W6 0YE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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