SWIFTMARK LIMITED

Company number 05670284 ·

Dissolved

63 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2022 Application to strike the company off the register · 3 pages View document
20 Jul 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
14 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
24 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2020 PSC'S CHANGE OF PARTICULARS / MILEBANK LIMITED / 11/06/2018 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2ND View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
8 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
11 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
11 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
4 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY SHAILLY GANDESHA View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 10/01/2012 View document
6 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAILLY GANDESHA CHANDOK / 10/01/2012 View document
6 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP VIRDEE SINGH / 10/01/2012 View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
12 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHAILLY GANDESHA CHANDOK / 12/02/2010 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SHAILLY GANDESHA / 10/02/2010 View document
28 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
14 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
20 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SHIVAM POPAT View document
5 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
7 Feb 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NB View document
7 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
16 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document
10 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document