SWITCH2 TELECOMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/133 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/133 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/08/1328 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013 |
| 25/02/1325 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011 |
| 04/03/114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 |
| 03/03/103 March 2010 | DECLARATION OF SOLVENCY |
| 03/03/103 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 05/02/105 February 2010 | SOLVENCY STATEMENT DATED 04/02/10 |
| 05/02/105 February 2010 | STATEMENT BY DIRECTORS |
| 05/02/105 February 2010 | REDUCE ISSUED CAPITAL 04/02/2010 |
| 05/02/105 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 1 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED AMY STIRLING |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID GOLDIE |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | AUDITOR'S RESIGNATION |
| 13/03/0713 March 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CHRISTIE FIELDS DERWENT AVENUE MANCHESTER LANCASHIRE M21 7QS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB |
| 26/06/0626 June 2006 | ﾽ NC 1000/10000000 20/06/06 |
| 26/06/0626 June 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 26/06/0626 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED AMG1 LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 11/11/0411 November 2004 | S366A DISP HOLDING AGM 04/11/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | Incorporation |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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