SWIFTKIT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
05/06/155 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View Document
24/09/1424 September 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View Document
09/09/149 September 2014	ADOPT ARTICLES 18/08/2014 View Document
27/06/1427 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/06/1324 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
08/05/138 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/06/1222 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
23/06/1123 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
14/04/1114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/06/1023 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
28/09/0928 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/06/0918 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/06/0823 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
20/10/0520 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
29/06/0529 June 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
01/09/041 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/041 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0431 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0411 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/06/0323 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0219 June 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View Document
27/02/0227 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
06/11/016 November 2001	DIRECTOR RESIGNED View Document
18/10/0118 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
17/08/0117 August 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
12/07/0012 July 2000	COMPANY NAME CHANGED A.M.L. (SALES) LIMITED CERTIFICATE ISSUED ON 13/07/00 View Document
16/06/0016 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
14/06/0014 June 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View Document
25/11/9925 November 1999	NEW SECRETARY APPOINTED View Document
25/11/9925 November 1999	SECRETARY RESIGNED View Document
23/11/9923 November 1999	EXEMPTION FROM APPOINTING AUDITORS 18/11/99 View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/06/996 June 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	SECRETARY RESIGNED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	NEW SECRETARY APPOINTED View Document

27/10/9827 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/06/9810 June 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View Document
26/09/9726 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
12/06/9712 June 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View Document
09/06/979 June 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	NEW SECRETARY APPOINTED View Document
11/08/9611 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/06/9616 June 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View Document
22/06/9522 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/06/9521 June 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/09/947 September 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
26/08/9426 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
10/06/9410 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
31/05/9431 May 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/05/9431 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/05/9427 May 1994	REGISTERED OFFICE CHANGED ON 27/05/94 View Document
27/05/9427 May 1994	DIRECTOR RESIGNED View Document
27/05/9427 May 1994	RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS View Document
23/05/9423 May 1994	DIRECTOR RESIGNED View Document
01/11/931 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/937 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
28/06/9328 June 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View Document
10/02/9310 February 1993	NEW DIRECTOR APPOINTED View Document
10/02/9310 February 1993	NEW DIRECTOR APPOINTED View Document
21/01/9321 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
25/11/9225 November 1992	EXEMPTION FROM APPOINTING AUDITORS 02/11/92 View Document
17/06/9217 June 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View Document
08/05/928 May 1992	SECRETARY'S PARTICULARS CHANGED View Document
19/08/9119 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
13/08/9113 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/06/9112 June 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View Document
07/05/917 May 1991	DIRECTOR RESIGNED View Document
07/05/917 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/9014 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/08/9029 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/06/9029 June 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View Document
30/10/8930 October 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
24/10/8924 October 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/09/891 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
08/06/898 June 1989	NEW DIRECTOR APPOINTED View Document
17/05/8917 May 1989	AUDITOR'S RESIGNATION View Document
16/05/8916 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
16/05/8916 May 1989	AUDITOR'S RESIGNATION View Document
16/05/8916 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/8916 May 1989	ADOPT MEM AND ARTS 250489 View Document
16/05/8916 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
03/04/893 April 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
19/10/8819 October 1988	NEW DIRECTOR APPOINTED View Document
20/07/8820 July 1988	RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS View Document
24/06/8824 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
21/01/8721 January 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/01/8717 January 1987	NEW DIRECTOR APPOINTED View Document
31/12/8631 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8612 December 1986	COMPANY NAME CHANGED BULKIVE LIMITED CERTIFICATE ISSUED ON 12/12/86 View Document
01/12/861 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/12/861 December 1986	REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
22/08/8622 August 1986	CERTIFICATE OF INCORPORATION View Document

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