LM SWISS DIRECT LTD

Company number 09847327

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
04 May 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 28 April 2017
04 May 2017 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on 4 May 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Feb 2017 CS01 Confirmation statement made on 28 October 2016 with updates
05 May 2016 AP01 Appointment of Mr Adriano De Jesus Tineo as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of Jordi Argomaniz as a director on 3 May 2016
05 May 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
12 Jan 2016 CH01 Director's details changed for Jordi Argomaniz on 12 January 2016
05 Jan 2016 AP01 Appointment of Jordi Argomaniz as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Genevieve Odette Rona Magnan as a director on 5 January 2016
05 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 5 January 2016
16 Dec 2015 AP01 Appointment of Ms Genevieve Odette Rona Magnan as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 14 December 2015
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted