SWIFTKIT LIMITED

Company number 02049152 · Monitor this company

Dissolved

122 filings

Date	Filing
5 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
24 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
9 Sep 2014	ADOPT ARTICLES 18/08/2014	View document
27 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
8 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
19 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
23 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
28 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
8 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2005	NEW DIRECTOR APPOINTED	View document
13 Jun 2005	DIRECTOR RESIGNED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
18 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
17 Aug 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
12 Jul 2000	COMPANY NAME CHANGED A.M.L. (SALES) LIMITED CERTIFICATE ISSUED ON 13/07/00	View document
16 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
25 Nov 1999	SECRETARY RESIGNED	View document
23 Nov 1999	EXEMPTION FROM APPOINTING AUDITORS 18/11/99	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	SECRETARY RESIGNED	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	NEW SECRETARY APPOINTED	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
26 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
30 May 1997	NEW SECRETARY APPOINTED	View document
11 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
22 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
7 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
26 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
10 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1994	NEW DIRECTOR APPOINTED	View document
31 May 1994	DIRECTOR RESIGNED	View document
31 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 May 1994	REGISTERED OFFICE CHANGED ON 27/05/94	View document
27 May 1994	DIRECTOR RESIGNED	View document
27 May 1994	RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS	View document
23 May 1994	DIRECTOR RESIGNED	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
28 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
21 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 02/11/92	View document
17 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
8 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
13 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
7 May 1991	DIRECTOR RESIGNED	View document
7 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
30 Oct 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
24 Oct 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
8 Jun 1989	NEW DIRECTOR APPOINTED	View document
17 May 1989	AUDITOR'S RESIGNATION	View document
16 May 1989	REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG	View document
16 May 1989	AUDITOR'S RESIGNATION	View document
16 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 May 1989	ADOPT MEM AND ARTS 250489	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Apr 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
21 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Jan 1987	NEW DIRECTOR APPOINTED	View document
31 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1986	COMPANY NAME CHANGED BULKIVE LIMITED CERTIFICATE ISSUED ON 12/12/86	View document
1 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1986	REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
22 Aug 1986	CERTIFICATE OF INCORPORATION	View document