SWIFT TECHNICAL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 01/12/231 December 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/09/238 September 2023 | Registration of charge 058513940019, created on 2023-09-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/10/2219 October 2022 | Appointment of Imad Barake as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940017 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940015 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940016 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940011 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940012 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940009 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940010 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940014 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940008 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058513940013 in full |
| 01/10/211 October 2021 | Registration of charge 058513940018, created on 2021-09-29 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT WORLDWIDE RESOURCES BIDCO LIMITED |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940013 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940006 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940005 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940004 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058513940007 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940015 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940016 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940017 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940014 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940012 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940011 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940010 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940009 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS JANETTE BATES MARX |
| 22/07/1522 July 2015 | 20/06/15 NO CHANGES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 |
| 28/08/1428 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 17151.35 |
| 19/02/1419 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1419 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED JOSHUA CHARLES CASCADE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLIPPER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940008 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940005 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940006 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058513940007 |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SLIPPER / 29/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 20/06/12 FULL LIST AMEND |
| 15/03/1315 March 2013 | Annual return made up to 20 June 2012 with full list of shareholders |
| 04/01/134 January 2013 | ALTER ARTICLES 19/12/2012 |
| 04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
| 06/01/126 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1131 October 2011 | CURREXT FROM 29/12/2011 TO 31/12/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE |
| 22/07/1122 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/09 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR |
| 08/02/118 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 08/02/118 February 2011 | TRANSFER DEFERRED SHARES 31/01/2011 |
| 08/02/118 February 2011 | ALTER ARTICLES 31/01/2011 |
| 08/02/118 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS |
| 09/12/109 December 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR ANDREW JOHN PORDAGE |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYONS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHALKER |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ |
| 19/08/1019 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR PAUL HENRY BRACE THOMAS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JAMES ANDREW SLIPPER |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED KENNETH WILLIAM LAWRENCE |
| 21/07/1021 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 16425.00 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RE CONTINGENT PURCHASE CONTRACT 17/08/2009 |
| 10/09/0910 September 2009 | ADOPT ARTICLES 17/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MULCAHY |
| 16/02/0916 February 2009 | ADOPT ARTICLES 19/12/2008 |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0810 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS; AMEND |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | SECT 320 14/12/06 |
| 04/01/074 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/074 January 2007 | RE CONTRACT 14/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | SUB DIV SHARES 14/12/06 |
| 04/01/074 January 2007 | S-DIV 14/12/06 |
| 09/08/069 August 2006 | SHARES AGREEMENT OTC |
| 04/08/064 August 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | S-DIV 28/06/06 |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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