SWIFTBASE INTERNATIONAL LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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27/07/2327 July 2023 Application to strike the company off the register

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 1 November 2015

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 1 November 2014

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02/09/142 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/09/135 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/10/125 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/08/1131 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FIANDER / 02/10/2009

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/08/068 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/08/0326 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/08/0219 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/08/0120 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/10/9927 October 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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05/11/985 November 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/11/972 November 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/03/973 March 1997 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/09/951 September 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 REGISTERED OFFICE CHANGED ON 18/11/94 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXON RG9 2BD

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/01/945 January 1994 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/08/9211 August 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/06/9230 June 1992 COMPANY NAME CHANGED DEC II LIMITED CERTIFICATE ISSUED ON 01/07/92

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29/10/9129 October 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: VILLARS & CO NORTH LEA HOUSE 66 NORTHFIELD END HENLEY-ON-THAMES, OXON RG9 2BE

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04/09/914 September 1991 AUDITOR'S RESIGNATION

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09/07/919 July 1991 DIRECTOR RESIGNED

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01/07/911 July 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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22/11/9022 November 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 11 LONDON ROAD ST ALBANS HERTSS AL1 1LA

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22/11/9022 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 COMPANY NAME CHANGED FRESHWINDS COMPUTING LIMITED CERTIFICATE ISSUED ON 15/11/90

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26/09/9026 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 87 VICTORIA STREET ST ALBANS HERTS AL1 3XX

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17/11/8917 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/895 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/09/895 September 1989 ALTER MEM AND ARTS 290889

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05/09/895 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/8925 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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