SWIFT FACILITIES MANAGEMENT LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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07/03/127 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILLIAMS / 27/02/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WILLIAMS / 27/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH ALLEN / 27/02/2010

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/03/085 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/03/0510 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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29/04/0429 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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07/03/007 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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01/03/991 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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19/03/9819 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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18/03/9718 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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13/03/9613 March 1996

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13/03/9613 March 1996

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13/03/9613 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 SECRETARY RESIGNED

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY

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27/02/9627 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/02/9627 February 1996 Incorporation

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