SWIFT CONNECT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFIQ |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
| 11/12/1811 December 2018 | PREVEXT FROM 27/03/2018 TO 27/09/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/09/1827 September 2018 | Annual accounts for year ending 27 Sep 2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT MANAGED SERVICES LIMITED |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM QUBIC HOUSE C1 THE COURTYARD ALBAN PARK ST. ALBANS HERTS AL4 0LA ENGLAND |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISOSTOMOU |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM AMC HOUSE 1ST FLOOR 12 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL ENGLAND |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE PHOENIX 13 BRAMLEY ROAD NOTTING DALE LONDON W10 6SP |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 18/12/1518 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ |
| 13/02/1413 February 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 3- 12 TRADING ESTATE ROAD LONDON NW10 7LU ENGLAND |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MAHTAB SHAFIQ / 20/10/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SALVIN / 20/10/2013 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O MR OMAR SHAFIQ UNIT 3 12 TRADING ESTATE ROAD LONDON NW10 7LU ENGLAND |
| 17/06/1317 June 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 22/05/1322 May 2013 | COMPANY NAME CHANGED EASY CONNECT LIMITED CERTIFICATE ISSUED ON 22/05/13 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR MARK SALVIN |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY CARL DAVIS |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM UNIT 3, 12 TRADING ESTATE ROAD LONDON PARK ROYAL NW10 7LU |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SHAFIQ / 15/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HUGH DAVIS / 15/11/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED CARL HUGH DAVIS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE BALL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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