SWIFT TECHNICAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 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 058263720015, 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 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Appointment of Imad Barake 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 058263720006 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720007 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720008 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720013 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720009 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720012 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720010 in full |
| 12/10/2112 October 2021 | Satisfaction of charge 058263720011 in full |
| 01/10/211 October 2021 | Registration of charge 058263720014, created on 2021-09-29 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 25/10/1925 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 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 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 |
| 08/06/168 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720010 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720003 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720004 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058263720005 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720012 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720011 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720013 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720008 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720009 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720007 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS JANETTE BATES MARX |
| 08/06/158 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 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 2 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720006 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720005 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720004 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058263720003 |
| 27/09/1327 September 2013 | FULL 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 / JAMES ANDREW SLIPPER / 29/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1190.00 |
| 04/01/134 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JAMES ANDREW SLIPPER |
| 25/01/1225 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 16402.00 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED JAMES KENNETH ALEXANDER BARBOUR-SMITH |
| 12/01/1212 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 254 |
| 12/01/1212 January 2012 | SUBDIVISION AND DIR AUTH TO ALLOTT SHARES 21/12/2011 |
| 12/01/1212 January 2012 | SUBDIVISION AND DIR AUTH TO ALLOTT SHARES 21/12/2011 |
| 12/01/1212 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 379 |
| 12/01/1212 January 2012 | SUB-DIVISION 21/12/11 |
| 31/10/1131 October 2011 | CURREXT FROM 29/12/2011 TO 31/12/2011 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY |
| 07/10/107 October 2010 | DEED OF CONSENT AND COMPANY BUSINESS 18/08/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ |
| 05/10/105 October 2010 | DIRECTOR APPOINTED ANDREW JOHN PORDAGE |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 16/08/1016 August 2010 | ALTER ARTICLES 09/07/2010 |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ALTER ARTICLES 09/07/2010 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED BROOMCO (4012) LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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