UTILITY SWITCH LIMITED

Company number 05951182

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	(4 pages)
07 Jun 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 29 May 2015	(1 page)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	(5 pages)
11 Sep 2014	TM01	Termination of appointment of Lance John Pearson as a director on 28 February 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)