SWITCH TELECOMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/12/135 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/135 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 11 GLENTHORNE ROAD LONDON W6 0LH ENGLAND |
| 29/09/1329 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 433 CHISWICK HIGH ROAD LONDON W4 4AU ENGLAND |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK JOZEF BUSKIEWICZ / 17/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH ENGLAND |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 433 CHISWICK HIGH ROAD LONDON W4 4AU UNITED KINGDOM |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIMIX HOUSE SUITE 54 ABBEY ROAD PARK ROYAL LONDON NW10 7TR |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 16/10/0916 October 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 4TH FLOOR NORTH THE TRIANGLE 5-17 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 14/04/0914 April 2009 | DIRECTOR'S PARTICULARS JACEK BUSKIEWICZ |
| 07/02/097 February 2009 | DIRECTOR RESIGNED TONY HAKIM |
| 29/01/0929 January 2009 | SECRETARY RESIGNED CLEAR BUSINESS COMMUNICATIONS LTD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JACEK BUSKIEWICZ |
| 02/11/082 November 2008 | SECRETARY APPOINTED CLEAR BUSINESS COMMUNICATIONS LTD |
| 02/11/082 November 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: CANALSIDE DOCUMENT HOUSE 1-3 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0JN |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 55 BAKER STREET LONDON W1U 7EU |
| 16/05/0816 May 2008 | SECRETARY RESIGNED WAYNE SERCOMBE |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS; AMEND |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED YACHTZONE LIMITED CERTIFICATE ISSUED ON 17/08/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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