SWIFTRAPID (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/11/2018 November 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DEACON EVANS / 17/11/2020 |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEACON EVANS / 18/11/2019 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY FAYE EVANS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 08/09/168 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEACON EVANS / 01/11/2013 |
| 09/01/149 January 2014 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / FAYE EVANS / 01/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED SWIFRAPID (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 21 QUEEN STREET LEEDS LS1 2TW |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | COMPANY NAME CHANGED IMCO (292005) LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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