SWIFT MANAGED SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1ST FLOOR, WOODGATE SUDIOS 2-8 GAMES ROAD BARNET EN4 9HN ENGLAND |
| 06/11/186 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC GROUP PLC |
| 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 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077521640002 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077521640003 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISOSTOMOU |
| 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 29/03/2016 TO 28/03/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077521640003 |
| 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 30/03/2015 TO 29/03/2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual return made up to 16 September 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 31/03/2014 TO 30/03/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SALVIN / 01/11/2013 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MAHTAB SHAFIQ / 01/11/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS |
| 24/02/1424 February 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 300 |
| 18/02/1418 February 2014 | SUB-DIVISION 06/09/11 |
| 18/02/1418 February 2014 | 06/09/11 STATEMENT OF CAPITAL GBP 224 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/02/1413 February 2014 | Annual return made up to 24 August 2013 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 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 LONDON NW10 7LU ENGLAND |
| 23/12/1323 December 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077521640002 |
| 12/10/1312 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/09/135 September 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SALVIN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SALVIN |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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