Name: |
SURESWIFT INTERNATIONAL LIMITED
SURESWIFT INTERNATIONAL LTD |
Address: | UNIT 6 WOODWAY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PR |
Incorporation Date: | 2004-08-26 |
date | name | form type |
2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-06-07 | FIRST GAZETTE | GAZ1 |
2016-06-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2015-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 01/08/2015 | CH01 |
2015-09-08 | 26/08/15 FULL LIST | AR01 |
2015-11-30 | PREVEXT FROM 28/02/2015 TO 30/06/2015 | AA01 |
2014-03-31 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2014-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-03-04 | FIRST GAZETTE | GAZ1 |
2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2014-11-21 | 26/08/14 FULL LIST | AR01 |
2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROMUNIT 8 LUMINA BUSINESS PARKMARTINDALE ROADBROMBOROUGHMERSEYSIDECH62 3PTUNITED KINDOM | AD01 |
2013-09-02 | APPOINTMENT TERMINATED, DIRECTOR JOANNA OXNARD | TM01 |
2013-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROMUNIT 6 WOODWAY COURTTHURSBY ROADBROMBOROUGHWIRRALCH62 3PRUNITED KINGDOM | AD01 |
2013-09-26 | 26/08/13 FULL LIST | AR01 |
2013-10-29 | SECRETARY APPOINTED MISS GILL DENNIS | AP03 |
2013-10-29 | APPOINTMENT TERMINATED, SECRETARY JOANNA OXNARD | TM02 |
2012-01-06 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 04/05/10 STATEMENT OF CAPITAL GBP 500100 | SH01 |
2012-09-24 | 26/08/12 FULL LIST | AR01 |
2012-11-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-09-23 | 26/08/11 FULL LIST | AR01 |
2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 26/08/2010 | CH01 |
2010-10-21 | 26/08/10 FULL LIST | AR01 |
2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-06-04 | PREFERENCE SHARES 26/04/2010 | RES13 |
2009-08-28 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
2008-04-11 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 04/04/2008 | 288c |
2008-08-29 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
2008-04-11 | PREVEXT FROM 31/08/2007 TO 29/02/2008 | 225 |
2008-08-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OXNARD / 16/07/2007 | 288c |
2008-12-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROMUNIT 8 LUMINA BUSINESS PARKMARTINDALE ROADBROMBOROUGHWIRRALCH62 3PT | 287 |
2008-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROMUNIT 70 ARGYLE INDUSTRIAL ESTATEAPPIN ROADBIRKENHEADMERSEYSIDECH41 9HH | 287 |
2008-04-11 | DIRECTOR APPOINTED JOANNA OXNARD | 288a |
2008-08-29 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-08-29 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 16/07/2007 | 288c |
2008-09-24 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
2007-03-13 | SECRETARY RESIGNED | 288b |
2007-03-13 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
2007-03-13 | NEW SECRETARY APPOINTED | 288a |
2006-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2005-10-26 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363s |
2004-10-27 | NEW SECRETARY APPOINTED | 288a |
2004-10-27 | NEW DIRECTOR APPOINTED | 288a |
2004-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-23 | SECRETARY RESIGNED | 288b |
2004-09-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-05 12:39:09