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SWITCHLAB LIMITED

Company number 03701750

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 LIQ MISC OC Court order INSOLVENCY:o/c replacement liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Mar 2015 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015
09 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2014
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
17 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 990
14 Nov 2013 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP on 14 November 2013
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Awal Junanto as a director
07 Dec 2012 AA Full accounts made up to 31 December 2010