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RELOCATE TO SWITZERLAND LTD

Company number 06491971

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
22 Feb 2012 CH03 Secretary's details changed for Mr Ian Williams on 22 February 2012
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2010
18 May 2011 AD01 Registered office address changed from Estate Office Dalham Hall Dalham Newmarket Suffolk CB8 8TB United Kingdom on 18 May 2011
18 May 2011 AD01 Registered office address changed from The Old Barn 57 Ditton Green Woodditton Newmarket Suffolk CB8 9SQ United Kingdom on 18 May 2011
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ on 6 December 2010
03 Jun 2010 AR01 Annual return made up to 4 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2009 363a Return made up to 04/02/09; full list of members
08 Aug 2009 288b Appointment Terminate, Secretary Ralph John Anderson Logged Form
12 Jun 2009 288a Secretary appointed ian williams
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 288b Appointment Terminated Secretary ralph anderson
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
04 Feb 2008 NEWINC Incorporation