SWITCH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/05/179 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1730 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET AMEY |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL LESLIE AMEY / 09/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: G OFFICE CHANGED 02/10/03 264 COODEN DRIVE BEXHILL ON SEA EAST SUSSEX TN39 3AB |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | S386 DISP APP AUDS 12/11/95 |
| 06/12/956 December 1995 | S366A DISP HOLDING AGM 12/11/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | S252 DISP LAYING ACC 12/11/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | S386 DISP APP AUDS 05/11/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | S386 DISP APP AUDS 11/11/92 |
| 27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: G OFFICE CHANGED 21/01/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/11/9113 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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