SWIFTWAVE LIMITED
| Status | DISSOLVED |
| Company No. | 04312506 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2001 |
| Age | 22 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Mar 2011 |
| Years | 13 years, 2 months, 28 days |
SUMMARY
SWIFTWAVE LIMITED is an dissolved private limited company with number 04312506. It was incorporated 22 years, 7 months, 21 days ago, on 29 October 2001 and it was dissolved 13 years, 2 months, 28 days ago, on 22 March 2011. The company address is 38 Wigmore Street 38 Wigmore Street, W1U 2HA.
Company Fillings
Gazette dissolved voluntary
Date: 22 Mar 2011
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Appoint person director company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sharon Daoudi
Documents
Dissolution voluntary strike off suspended
Date: 27 May 2010
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 20 Apr 2010
Category: Dissolution
Type: DS01
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2009
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 14 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-14
Documents
Accounts with accounts type total exemption small
Date: 18 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Dec 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 20 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 04 Jun 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/03
Documents
Legacy
Date: 16 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 18 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/02; full list of members
Documents
Legacy
Date: 29 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 29/10/01--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 09 Mar 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 09 Mar 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/02 to 31/12/02
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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