SWIFT INTERTRADING CO. LIMITED

Company Documents

DateDescription
07/09/117 September 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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02/07/112 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 SECRETARY APPOINTED SK CO SEC SERVICES LTD

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY NISHIT SHAH

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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19/05/0819 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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26/03/0426 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 SECRETARY RESIGNED

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05/03/035 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/03/029 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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