SWITCHGEAR INTERNATIONAL LIMITED

Company number 09094100

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	(1 page)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	(15 pages)
16 Nov 2016	AD01	Registered office address changed from 5 Senate Place Whitworth Road Stevenage Herts SG1 4QS England to Airport House Purley Way Croydon Surrey CR0 0XZ on 16 November 2016	(2 pages)
15 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(6 pages)
18 Jul 2016	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 5 Senate Place Whitworth Road Stevenage Herts SG1 4QS on 18 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Eamonn M Phillips as a director on 1 January 2016	(1 page)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Mar 2016	TM02	Termination of appointment of David Little as a secretary on 6 January 2016	(1 page)
25 Aug 2015	TM01	Termination of appointment of Paul John Keown as a director on 20 June 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(6 pages)
20 Jul 2015	CERTNM	Company name changed giffen international mep LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Leigh Watson-Steward as a director on 29 January 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Duncan Hugh Watson-Steward as a director on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of John William Walsh as a director on 29 January 2015	(1 page)
12 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
28 Oct 2014	CERTNM	Company name changed mep arabia contracting LIMITED\certificate issued on 28/10/14 CONNOT ‐ Change of name notice	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-14	(6 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-05	(4 pages)
08 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100.00	(4 pages)
05 Sep 2014	AP01	Appointment of Mr Eamonn M Phillips as a director on 3 September 2014	(2 pages)