USWITCH HOLDINGS LIMITED

Company number 05651121

Date	Type	Description	View / Download
29 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order 21/02/2013 to remove the deferred dissolution date of 28/12/2015 and reset the deferred date to 25/05/2013.	(3 pages)
22 Dec 2011	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	(10 pages)
28 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	AD01	Registered office address changed from 111 Buckingham Palace Road London on 25 October 2010	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-13	(1 page)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 3,951,000	(15 pages)
12 Jan 2010	TM02	Termination of appointment of Laura Arthurton as a secretary	(2 pages)
12 Jan 2010	AP04	Appointment of Hexagon Registrars Limited as a secretary	(3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Feb 2009	363a	Return made up to 23/02/09; full list of members	(6 pages)
11 Dec 2008	AUD	Auditor's resignation	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Jul 2008	288b	Appointment Terminated Secretary marcus rudkin	(1 page)
04 Jul 2008	288a	Secretary appointed laura natalie arthurton	(2 pages)
12 Jun 2008	288b	Appointment Terminated Secretary mary kuprionis	(1 page)
23 Apr 2008	288a	Director appointed anatolio benedicto cruz	(2 pages)
22 Apr 2008	288b	Appointment Terminate, Director Mary Denise Kuprionis Logged Form	(1 page)
22 Apr 2008	288b	Appointment Terminated Director richard boehne	(1 page)
15 Apr 2008	288a	Secretary appointed marcus andrew hugh rudkin	(2 pages)
22 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 1950000@1=1950000 £ ic 2001000/3951000	(2 pages)
21 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)