SWITCHGEAR SOLUTIONS LIMITED

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1515 December 2015 Annual return made up to 23 October 2015 with full list of shareholders

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22/07/1522 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 October 2013

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01/05/151 May 2015 COMPANY RESTORED ON 01/05/2015

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01/05/151 May 2015 Annual return made up to 23 October 2014 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 STRUCK OFF AND DISSOLVED

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28/10/1428 October 2014 FIRST GAZETTE

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2012

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2011

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1323 November 2013 DISS40 (DISS40(SOAD))

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21/11/1321 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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19/11/1319 November 2013 FIRST GAZETTE

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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08/02/138 February 2013 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1219 June 2012 FIRST GAZETTE

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22/11/1122 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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22/11/1122 November 2011 SECRETARY APPOINTED MS JAYNE LOUISE HICKS

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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12/11/1012 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts for year ending 31 Oct 2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD GARNHAM / 23/10/2009

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23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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07/07/097 July 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2007

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03/02/093 February 2009 FIRST GAZETTE

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17/07/0817 July 2008 SECRETARY APPOINTED LISA SWENDELL

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY YVONNE GARNHAM

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06/02/086 February 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 11, QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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