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Swiftright Limited

Documents

Total Documents130
Total Pages582

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off
19 January 2016Final Gazette dissolved via voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
28 September 2015Application to strike the company off the register
28 September 2015Application to strike the company off the register
2 September 2015Micro company accounts made up to 31 December 2014
2 September 2015Micro company accounts made up to 31 December 2014
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
10 September 2014Total exemption small company accounts made up to 31 December 2013
10 September 2014Total exemption small company accounts made up to 31 December 2013
3 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
3 October 2013Total exemption small company accounts made up to 31 December 2012
3 October 2013Total exemption small company accounts made up to 31 December 2012
3 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
17 September 2012Total exemption small company accounts made up to 31 December 2011
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
17 September 2012Total exemption small company accounts made up to 31 December 2011
29 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
14 September 2011Total exemption small company accounts made up to 31 December 2010
14 September 2011Total exemption small company accounts made up to 31 December 2010
23 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
23 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
15 September 2010Total exemption small company accounts made up to 31 December 2009
15 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2009Total exemption small company accounts made up to 31 December 2008
21 September 2009Total exemption small company accounts made up to 31 December 2008
18 September 2009Return made up to 15/09/09; full list of members
18 September 2009Return made up to 15/09/09; full list of members
25 September 2008Return made up to 15/09/08; full list of members
25 September 2008Return made up to 15/09/08; full list of members
24 September 2008Total exemption small company accounts made up to 31 December 2007
24 September 2008Total exemption small company accounts made up to 31 December 2007
9 May 2008Return made up to 09/05/08; full list of members
9 May 2008Return made up to 09/05/08; full list of members
14 April 2008Appointment terminated director barry turner
14 April 2008Appointment terminated director barry turner
21 September 2007Total exemption full accounts made up to 31 December 2006
21 September 2007Total exemption full accounts made up to 31 December 2006
14 May 2007Return made up to 09/05/07; full list of members
14 May 2007Return made up to 09/05/07; full list of members
28 March 2007New secretary appointed
28 March 2007New secretary appointed
28 March 2007Secretary resigned
28 March 2007Secretary resigned
15 November 2006Director resigned
15 November 2006Director resigned
15 November 2006Director resigned
15 November 2006New director appointed
15 November 2006Director resigned
15 November 2006New director appointed
23 August 2006Total exemption full accounts made up to 31 December 2005
23 August 2006Total exemption full accounts made up to 31 December 2005
16 May 2006Director's particulars changed
16 May 2006Director's particulars changed
16 May 2006Director's particulars changed
16 May 2006Return made up to 09/05/06; full list of members
16 May 2006Return made up to 09/05/06; full list of members
16 May 2006Director's particulars changed
28 June 2005Return made up to 09/05/05; full list of members
28 June 2005Return made up to 09/05/05; full list of members
24 May 2005Total exemption full accounts made up to 31 December 2004
24 May 2005Total exemption full accounts made up to 31 December 2004
24 May 2004Return made up to 09/05/04; full list of members
24 May 2004Return made up to 09/05/04; full list of members
5 April 2004Total exemption full accounts made up to 31 December 2003
5 April 2004Total exemption full accounts made up to 31 December 2003
30 October 2003Total exemption full accounts made up to 31 December 2002
30 October 2003Total exemption full accounts made up to 31 December 2002
23 May 2003Return made up to 09/05/03; full list of members
23 May 2003Return made up to 09/05/03; full list of members
11 June 2002Return made up to 09/05/02; full list of members
11 June 2002Return made up to 09/05/02; full list of members
15 January 2002Total exemption full accounts made up to 31 December 2001
15 January 2002Total exemption full accounts made up to 31 December 2001
5 July 2001Total exemption full accounts made up to 31 December 2000
5 July 2001Total exemption full accounts made up to 31 December 2000
21 May 2001Return made up to 09/05/01; full list of members
21 May 2001Return made up to 09/05/01; full list of members
22 May 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 2000Full accounts made up to 31 December 1999
15 February 2000Full accounts made up to 31 December 1999
14 May 1999Return made up to 09/05/99; full list of members
14 May 1999Return made up to 09/05/99; full list of members
8 January 1999Full accounts made up to 31 December 1998
8 January 1999Full accounts made up to 31 December 1998
8 September 1998Return made up to 09/05/98; no change of members
8 September 1998Registered office changed on 08/09/98 from: bolebec house 10 lowndes street london SW1X 9EU
8 September 1998Return made up to 09/05/98; no change of members
8 September 1998Registered office changed on 08/09/98 from: bolebec house 10 lowndes street london SW1X 9EU
9 January 1998Full accounts made up to 31 December 1997
9 January 1998Full accounts made up to 31 December 1997
28 June 1997Return made up to 09/05/97; no change of members
28 June 1997Return made up to 09/05/97; no change of members
2 February 1997Full accounts made up to 31 December 1996
2 February 1997Full accounts made up to 31 December 1996
2 February 1997Full accounts made up to 31 December 1995
2 February 1997Full accounts made up to 31 December 1995
16 May 1996Return made up to 09/05/96; full list of members
16 May 1996Return made up to 09/05/96; full list of members
9 June 1995New director appointed
9 June 1995Director resigned;new director appointed
9 June 1995New director appointed
9 June 1995Director resigned;new director appointed
9 June 1995New director appointed
9 June 1995New director appointed
9 June 1995Secretary resigned;new secretary appointed
9 June 1995Secretary resigned;new secretary appointed
9 June 1995Registered office changed on 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
9 June 1995Registered office changed on 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
6 June 1995Accounting reference date shortened from 24/05 to 31/12
6 June 1995Accounting reference date shortened from 24/05 to 31/12
6 June 1995Ad 01/06/95--------- £ si 1@1=1 £ ic 1/2
6 June 1995Ad 01/06/95--------- £ si 1@1=1 £ ic 1/2
31 May 1995Accounting reference date shortened from 31/03 to 24/05
31 May 1995Memorandum and Articles of Association
31 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1995Accounts for a dormant company made up to 24 May 1995
31 May 1995Accounts for a dormant company made up to 24 May 1995
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1995Memorandum and Articles of Association
31 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1995Accounting reference date shortened from 31/03 to 24/05
19 May 1995Incorporation
19 May 1995Incorporation
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