SWIFT COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE PHOENIX 13 BRAMLEY ROAD NOTTING DALE LONDON W10 6SP UNITED KINGDOM |
| 27/03/1427 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1427 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1427 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ ENGLAND |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFIQ |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR CARL HUGH DAVIS |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SALVIN |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HUGH DAVIS / 20/10/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 3 12 TRADING ESTATE ROAD PARK ROYAL LONDON NW10 7LU |
| 23/12/1323 December 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 05/09/135 September 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 05/09/135 September 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 09/10/129 October 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY BREDA HYNES |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR MARK SALVIN |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR OMAR MAHTAB SHAFIQ |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR MARK SALVIN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYONOADU / 01/12/2009 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED BREDA HYNES |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYONOADU |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID AYONOADU |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | SECRETARY APPOINTED DAVID AYONOADU |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE BALL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 4 MARLBOROUGH ROAD LONDON W5 5NY |
| 26/06/0226 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 33 ARLINGTON ROAD EALING LONDON W13 8PF |
| 03/07/003 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 70 FARADAY ROAD WIMBLEDON LONDON SW19 8PB |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: G OFFICE CHANGED 25/06/96 40 BOW LANE LONDON EC4M 9DT |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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