SWIFT CORPORATE HOLDINGS LTD

Company number 05978615

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-15	(1 page)
03 Feb 2012	AD01	Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 3 February 2012	(2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2011	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 150,100	(9 pages)
25 Feb 2010	SH02	Statement of capital on 28 January 2010 GBP 150,100	(5 pages)
10 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for Mr Christopher Gordon Cairns on 1 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Kenneth Anchors on 1 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Christopher Gordon Cairns on 1 February 2010	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 175,100	(4 pages)
16 Sep 2009	AUD	Auditor's resignation	(1 page)
09 May 2009	225	Accounting reference date extended from 24/04/2009 to 30/04/2009 Alignment with Parent or Subsidiary	(1 page)
07 May 2009	88(2)	Ad 28/04/09 gbp si 50000@1=50000 gbp ic 125001/175001	(2 pages)
07 May 2009	88(2)	Ad 28/04/09 gbp si 125000@1=125000 gbp ic 1/125001	(2 pages)
07 May 2009	123	Nc inc already adjusted 28/04/09	(1 page)
07 May 2009	MA	Memorandum and Articles of Association	(3 pages)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2009	288a	Director and secretary appointed christopher gordon cairns	(2 pages)