SWIFTSTART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 07/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERLAIN TRUSTEES LIMITED |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR SEBASTIEN BERNARD JOEL MOERMAN |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JONATHEN ROBBINS |
| 01/06/181 June 2018 | CESSATION OF CHRISTOPHER HENRY SHAW AS A PSC |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY SHAW / 12/09/2011 |
| 16/06/1116 June 2011 | CORPORATE SECRETARY APPOINTED ARTHUR C HEYWARD LIMITED |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHAMBERLAIN HERITAGE SERVICES LIMITED |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY SHAW |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERVAS STEELE |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERVAS STEELE / 15/03/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERLAIN HERITAGE SERVICES LIMITED / 15/03/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS N/A CHAMBERLAIN HERITAGE SERVICES LIMITED LOGGED FORM |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHAMBERLAIN HERITAGE SERVICES LIMITED / 10/03/2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HR |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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