SWITCH SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 |
| 20/03/1320 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 |
| 20/03/1320 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/09/1210 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SWITCH HOUSE, 3 BERKELEY CRESCENT, CLIFTON BRISTOL BS8 1HA |
| 08/04/118 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009056,00008620 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/107 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PETER MARROCCO / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PETER MARROCCO / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED COLLEEN SCARFE |
| 20/04/0920 April 2009 | SECRETARY RESIGNED JEFFREY TYLER |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S PARTICULARS MARIO MARROCCO |
| 11/11/0811 November 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR MARCO PETER MARROCCO |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED ALAN CASTLE |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED IAN CONWAY |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR ALAN MARTYN CASTLE |
| 04/03/084 March 2008 | DIRECTOR RESIGNED NICK KAULBACH |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR JEFFREY STEVEN DOUGLAS TYLER |
| 04/03/084 March 2008 | SECRETARY RESIGNED IAN CONWAY |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 13/07/0613 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0613 July 2006 | � NC 10000/110000 30/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 200 BROOK DRIVE GREEN PARK BUSINESS ESTATE READING BERKSHIRE RG2 6UB |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: SWITCH HOUSE 3 BERKELEY CRESCENT BRISTOL BS8 1HA |
| 10/02/0610 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 3 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 200 BROOK DRIVE GREEN PARK BUSINESS ESTATE READING RG2 6UB |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | � NC 1000/10000 17/01/ |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 17/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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