CENTRALSWIFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1125 May 2011 | APPLICATION FOR STRIKING-OFF |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SCIASCIA |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REASON |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DODD / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW TRAINER / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SCIASCIA / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES / 05/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS REASON / 05/11/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 17/01/0717 January 2007 | � NC 1000/200000 21/12 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: G OFFICE CHANGED 31/05/96 C/O GRIFFITH & MILES 24 CASTLE STREET SWANSEA SA1 1HY |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 22/11/95 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 CLASSIC HOUSE 174-80 OLD STREET LONDON. EC1V 9BP. |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | Incorporation |
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