SWIFT MANAGED SERVICES LTD

Company number 07752164 ·

Dissolved

57 filings

Date Filing
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1ST FLOOR, WOODGATE SUDIOS 2-8 GAMES ROAD BARNET EN4 9HN ENGLAND View document
6 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
6 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Nov 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
15 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUBIC GROUP PLC View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM QUBIC HOUSE C1 THE COURTYARD ALBAN PARK ST. ALBANS HERTS AL4 0LA ENGLAND View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077521640002 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077521640003 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN View document
14 Dec 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISOSTOMOU View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM AMC HOUSE 1ST FLOOR 12 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL ENGLAND View document
1 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE PHOENIX 13 BRAMLEY ROAD NOTTING DALE LONDON W10 6SP View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
27 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077521640003 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Dec 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
17 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SALVIN / 01/11/2013 View document
18 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MAHTAB SHAFIQ / 01/11/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS View document
24 Feb 2014 01/12/13 STATEMENT OF CAPITAL GBP 300 View document
18 Feb 2014 SUB-DIVISION 06/09/11 View document
18 Feb 2014 06/09/11 STATEMENT OF CAPITAL GBP 224 View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ View document
15 Feb 2014 DISS40 (DISS40(SOAD)) View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Feb 2014 Annual return made up to 24 August 2013 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HUGH DAVIS / 20/10/2013 View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 3 12 TRADING ESTATE ROAD LONDON NW10 7LU ENGLAND View document
23 Dec 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013 View document
6 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077521640002 View document
12 Oct 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Sep 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014 View document
20 Aug 2013 FIRST GAZETTE View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Sep 2011 DIRECTOR APPOINTED MR MARK JONATHAN SALVIN View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK JONATHAN SALVIN View document
24 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document