SWISS PRIME INVESTMENTS LTD

Company number 07365192

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2015	AD01	Registered office address changed from Level 18, 40 Bank Street (Hq3) Canary Wharf London E14 5NR United Kingdom to 40 Bank Street (Hq3) Level 18 Canary Wharf London E14 5NR on 2 February 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Daniela Mockels as a director on 20 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 145-157 St. John Street London London to Level 18, 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 28 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(3 pages)
25 Nov 2014	AP01	Appointment of Daniela Mockels as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Jacques Henri Parton as a director on 10 October 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from 145-157 St. John Street London London EC1V 4PW England to 145-157 St. John Street London London on 27 October 2014	(1 page)
26 Oct 2014	TM01	Termination of appointment of Winifredo Mas Jicaine as a director on 3 September 2014	(1 page)
26 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 20 January 2015	(1 page)
26 Oct 2014	AD01	Registered office address changed from 145-157 St. John Street London 145-157, St. John Street London EC1V 4PW England to 145-157 St. John Street London London EC1V 4PW on 26 October 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 10 February 2014	(1 page)
08 Feb 2014	AD01	Registered office address changed from 1St Floor, 2 Woodberry Grove North Finchley London N12 0DR on 8 February 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Mohammed Sadiq as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	(5 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2013	AP01	Appointment of Winifredo Mas Jicaine as a director	(2 pages)
01 Apr 2013	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)