SWITCH2 TELECOMS LIMITED
Company number 05199682 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Sep 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 28 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013 | View document |
| 25 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 | View document |
| 31 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 | View document |
| 29 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 | View document |
| 30 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011 | View document |
| 4 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 | View document |
| 3 Mar 2010 | DECLARATION OF SOLVENCY | View document |
| 3 Mar 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Mar 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM · 11 EVESHAM STREET · LONDON · W11 4AR · UNITED KINGDOM | View document |
| 5 Feb 2010 | SOLVENCY STATEMENT DATED 04/02/10 | View document |
| 5 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Feb 2010 | REDUCE ISSUED CAPITAL 04/02/2010 | View document |
| 5 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM · 20 BROADWICK STREET · LONDON · W1F 8HT | View document |
| 21 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED AMY STIRLING | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED DAVID GOLDIE | View document |
| 30 Jul 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM · 20 BROADWICK STREET · LONDON · W1F 8HT | View document |
| 14 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: · 1 TRIANGLE BUSINESS PARK · STOKE MANDEVILLE · AYLESBURY · BUCKINGHAMSHIRE HP22 5BL | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: · CHRISTIE FIELDS · DERWENT AVENUE · MANCHESTER · LANCASHIRE M21 7QS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: · FIRST FLOOR, SKYWAYS HOUSE · SPEKE ROAD · SPEKE · LIVERPOOL L70 1AB | View document |
| 26 Jun 2006 | ﾽ NC 1000/10000000 · 20/06/06 | View document |
| 26 Jun 2006 | NC INC ALREADY ADJUSTED 20/06/06 | View document |
| 26 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: · 100 OLD HALL STREET · LIVERPOOL · L70 1AB | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | COMPANY NAME CHANGED · AMG1 LIMITED · CERTIFICATE ISSUED ON 13/01/05 | View document |
| 11 Nov 2004 | S366A DISP HOLDING AGM 04/11/04 | View document |
| 19 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | Incorporation | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |