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SWISSAM NOMINEES LIMITED

Company number 00586970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DS01 Application to strike the company off the register
31 Jan 2014 TM01 Termination of appointment of Christopher Joneleit as a director
06 Nov 2013 TM01 Termination of appointment of Elisabeth Rose as a director
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
05 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AP01 Appointment of Michel Judet as a director
27 Mar 2012 TM01 Termination of appointment of Susannah Aliker as a director
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Christopher Dennis Joneleit as a director
04 Mar 2011 TM01 Termination of appointment of Darryl Burke as a director
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Susannah Louise Aliker as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Andrew Reid as a director
14 Jul 2010 AP01 Appointment of Paul Edward Hare as a director
18 Jun 2010 TM01 Termination of appointment of Kevin Studd as a director
14 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas Michaelides on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Costas P Michaelides on 1 October 2009