CompaniesInTheUK

SWITCH CAPITAL EMEA LTD

Company number 08664327 ·

Dissolved

45 filings

Date Filing
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM REDMAN NICHOLS BUTLER WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6BR ENGLAND View document
24 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jun 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 May 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN DOBSON View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBSON View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM WELLINGTON HOUSE DYER STREET CIRENCESTER GL7 6LE ENGLAND View document
25 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Apr 2018 FIRST GAZETTE View document
24 Oct 2017 DISS40 (DISS40(SOAD)) View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN DOBSON View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN DOBSON View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN DOBSON View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
17 May 2017 DIRECTOR APPOINTED MR TIMOTHY JOHN DOBSON View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 8 LUPUS STREET LONDON SW1V 3DY ENGLAND View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERLIN View document
28 Sep 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Sep 2016 FIRST GAZETTE View document
6 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JOHN CHAMBERLIN View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBSON View document
23 May 2016 ANNOTATION View document
21 Apr 2016 ANNOTATION View document
19 Mar 2016 DISS40 (DISS40(SOAD)) View document
17 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
26 Jan 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN DOBSON View document
26 Jan 2016 ANNOTATION View document
26 Jan 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LONDON HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBSON View document
8 Sep 2015 SECOND FILING FOR FORM TM01 View document
3 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
1 Sep 2015 ANNOTATION View document
29 Aug 2015 ANNOTATION View document
28 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY DOBSON View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14 View document
25 Jul 2015 DISS40 (DISS40(SOAD)) View document
21 Apr 2015 FIRST GAZETTE View document
12 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
5 Sep 2014 DIRECTOR APPOINTED MR TIMOTHY JOHN DOBSON View document
4 Sep 2014 04/09/14 STATEMENT OF CAPITAL GBP 10000 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
2 Apr 2014 COMPANY NAME CHANGED NOVA CAPITAL EMEA LTD CERTIFICATE ISSUED ON 02/04/14 View document
1 Apr 2014 PREVSHO FROM 31/08/2014 TO 01/04/2014 View document
27 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document