CompaniesInTheUK

SWIFT TECHNICAL (OPERATIONS) LIMITED

Company number 04641733 ·

Dissolved

125 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Dec 2023 Application to strike the company off the register · 2 pages View document
18 Dec 2023 Statement of capital following an allotment of shares on 2023-12-05 · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
8 Sep 2023 Registration of charge 046417330013, created on 2023-09-01 · 23 pages View document
8 Sep 2023 Registration of charge 046417330014, created on 2023-09-01 · 40 pages View document
29 Aug 2023 Memorandum and Articles of Association · 9 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
19 Oct 2022 Appointment of Imad Barake as a director on 2022-10-17 · 2 pages View document
19 Oct 2022 Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 · 1 page View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
7 Jan 2022 Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 · 1 page View document
30 Dec 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Resolutions · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
28 Oct 2021 Registration of charge 046417330012, created on 2021-10-27 · 22 pages View document
12 Oct 2021 Satisfaction of charge 046417330007 in full · 1 page View document
12 Oct 2021 Satisfaction of charge 046417330005 in full · 1 page View document
12 Oct 2021 Satisfaction of charge 046417330008 in full · 1 page View document
12 Oct 2021 Satisfaction of charge 046417330006 in full · 1 page View document
12 Oct 2021 Satisfaction of charge 046417330010 in full · 1 page View document
12 Oct 2021 Satisfaction of charge 046417330009 in full · 1 page View document
1 Oct 2021 Registration of charge 046417330011, created on 2021-09-29 · 35 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Aug 2019 DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT View document
5 Feb 2018 DIRECTOR APPOINTED MR TIMOTHY BRIANT View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
2 Feb 2017 Registered office address changed from , Innova House Innova Business, Park Kinetic Crescent, Enfield, Middlesex, EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2017-02-02 · 1 page View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ View document
5 Feb 2016 DIRECTOR APPOINTED MR PETER WILLIAM SEARLE View document
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046417330008 View document
30 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417330003 View document
30 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417330004 View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046417330009 View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046417330010 View document
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046417330007 View document
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046417330006 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Aug 2015 DIRECTOR APPOINTED MS JANETTE BATES MARX View document
8 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
23 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046417330005 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046417330003 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046417330004 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 View document
10 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
31 Oct 2011 CURREXT FROM 29/12/2011 TO 31/12/2011 View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 29/12/10 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE View document
7 Jul 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
25 Jun 2011 DISS40 (DISS40(SOAD)) View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 29/12/09 View document
21 Jun 2011 FIRST GAZETTE View document
16 Jun 2011 DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT View document
21 Dec 2010 PREVSHO FROM 30/12/2009 TO 29/12/2009 View document
1 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS View document
7 Oct 2010 BUSINESS FINANCE AGREEMENT 18/08/2010 View document
5 Oct 2010 DIRECTOR APPOINTED ANDREW JOHN PORDAGE View document
5 Oct 2010 DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS View document
30 Sep 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009 View document
16 Aug 2010 ALTER ARTICLES 09/07/2010 View document
16 Aug 2010 ARTICLES OF ASSOCIATION View document
12 Aug 2010 ARTICLES OF ASSOCIATION View document
12 Aug 2010 ALTER ARTICLES 09/07/2010 View document
8 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
4 Jun 2007 287 · 1 page View document
4 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HIGGISONS, HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW View document
4 Jun 2007 SECRETARY RESIGNED View document
3 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 DIRECTOR RESIGNED View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Jul 2006 RE LOAN AGREEMENT 28/06/06 View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
6 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
13 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 SECRETARY RESIGNED View document
20 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document