SWIFT CONNECTIONS LTD

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DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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09/05/229 May 2022 Confirmation statement made on 2022-03-24 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-03-24 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MS APRIL JACKSON / 29/03/2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / SWIFT CASH HOLDINGS LTD / 29/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JACKSON / 29/03/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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22/08/1622 August 2016 SECRETARY APPOINTED MS APRIL JACKSON

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22/08/1622 August 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP JACKSON

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16/06/1616 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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25/05/1625 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 517 KINGSLAND ROAD DALSTON LONDON E8 4AR

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20/04/1520 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 412 COLDHARBOUR LANE BRIXTON LONDON SW9 8LF

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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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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11/06/1311 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1130 December 2011 COMPANY NAME CHANGED GLOBAL SHIPPING & TRAVEL LTD CERTIFICATE ISSUED ON 30/12/11

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21/05/1121 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/04/1111 April 2011 COMPANY NAME CHANGED SWIFT CONNECTIONS LIMITED CERTIFICATE ISSUED ON 11/04/11

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1116 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1116 March 2011 CHANGE OF NAME 28/02/2011

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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09/06/109 June 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0921 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/04/088 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR MERVIA GRAHAM

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07/04/087 April 2008 DIRECTOR APPOINTED MR PHILIP JACKSON

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14/05/0714 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 517 KINGSLAND ROAD DALSTON LONDON E8 4AR

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 517 KINGSLAND ROAD LONDON E8 4AR

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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