SWIFFT IPC LTD

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Company Documents

DateDescription
17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
GROUND FLOOR 29 GLOUCESTER PLACE
LONDON
W1U 8HX

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY JYOTI GOYAL

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR JYOTI GOYAL

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ASHVANI JAITLY

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
C/O ASHLEIGH MANN
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/12/1230 December 2012 DIRECTOR APPOINTED MR ASHVANI KUMAR JAITLY

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 CURRSHO FROM 31/07/2012 TO 31/03/2012

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JYOTI PISHU BAHIRWANI / 01/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JYOTI GOYAL / 01/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM GOYAL / 01/12/2011

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21/12/1121 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/03/1124 March 2011 DIRECTOR APPOINTED JYOTI GOYAL

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23/08/1023 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/06/1029 June 2010 COMPANY NAME CHANGED SWIFFT INTERNATIONAL PROPERTY CONSULTANTS LTD. CERTIFICATE ISSUED ON 29/06/10

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29/06/1029 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 7 BRAZIER CRESCENT, NORTHOLT GREATER LONDON MIDDLESEX UB5 6FB

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10/07/0910 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0720 August 2007 COMPANY NAME CHANGED SWIFT INTERNATIONAL PROPERTY CON SULTANTS LTD CERTIFICATE ISSUED ON 20/08/07

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04/07/074 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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