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SWISS WATCH DEALERS LIMITED

Company number 06673481

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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)
02 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 15 November 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 15 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH04	Secretary's details changed for Nominee Secretary Ltd on 14 August 2015	View PDF Secretary's details changed for Nominee Secretary Ltd on 14 August 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Nikolaos Koutrouvelis as a director on 20 August 2015	View PDF Termination of appointment of Nikolaos Koutrouvelis as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mr Andreas Apostolou as a director on 20 August 2015	View PDF Appointment of Mr Andreas Apostolou as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	TM01	Termination of appointment of Swiss Watch Centers Limited as a director on 20 August 2015	View PDF Termination of appointment of Swiss Watch Centers Limited as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	CH01	Director's details changed for Mr Nikolaos Koutrouvelis on 1 October 2014	View PDF Director's details changed for Mr Nikolaos Koutrouvelis on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP01	Appointment of Mr Nikolaos Koutrouvelis as a director	View PDF Appointment of Mr Nikolaos Koutrouvelis as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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