SWISSTRADING BIEL LIMITED

Company number 05659552

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2009	(16 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2011	(5 pages)
19 Jan 2010	CH04	Secretary's details changed for Sl24 Ltd on 19 December 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Mr. Holger Steckenreuter as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Xyz Nominees Ltd as a director	(1 page)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)
05 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
05 Jan 2009	288c	Secretary's Change of Particulars / SL24 LTD / 19/12/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom	(1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from, suite C4 1ST floor, new city chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
22 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Feb 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
19 Feb 2007	288c	Secretary's particulars changed	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)