- Company Overview for SWIFT 12 LTD (06808077)
- Filing history for SWIFT 12 LTD (06808077)
- People for SWIFT 12 LTD (06808077)
- More for SWIFT 12 LTD (06808077)
| 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) |
|---|---|---|---|
| 21 May 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
| 12 Jun 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 17 Mar 2023 | CH04 | Secretary's details changed for Cotleigh Engineering Co Ltd on 14 March 2023 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 14 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Apr 2022 | CH04 | Secretary's details changed for Cotleigh Engineering Co Ltd on 1 March 2022 | |
| 27 Apr 2022 | CH04 | Secretary's details changed for Cotleigh Property on 1 March 2022 | |
| 26 Apr 2022 | AD01 | Registered office address changed from Building 2 Friern Park London N12 9DA England to Building 2 30 Friern Park London N12 9DA on 26 April 2022 | |
| 13 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 07 Apr 2022 | PSC07 | Cessation of Abc Block Management Limited as a person with significant control on 1 March 2022 | |
| 07 Apr 2022 | AP04 | Appointment of Cotleigh Property as a secretary on 1 March 2022 | |
| 07 Apr 2022 | TM02 | Termination of appointment of Abc Block Management Limited as a secretary on 1 March 2022 | |
| 07 Apr 2022 | AD01 | Registered office address changed from 179 Station Road Edgware HA8 7JX England to Building 2 Friern Park London N12 9DA on 7 April 2022 | |
| 09 Nov 2021 | AP01 | Appointment of Ms Jessica Patel as a director on 9 November 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mrs Patricia Cheong-Leen as a director on 14 September 2021 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Raziel Davidoff as a director on 14 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mrs Angelino Imperato as a director on 14 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mrs Beryl Lucille Boulderstone as a director on 14 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Dr Khalid Shukri as a director on 14 September 2021 | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates |