Name: |
SWISS PILATES LIMITED
SWISS PILATES LTD |
Address: | 5 THE DRIVE, RADLETT, HERTFORDSHIRE, WD7 7BZ |
Incorporation Date: | 2002-11-15 |
date | name | form type |
2020-02-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-05 | FIRST GAZETTE | GAZ1 |
2019-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM156 CHAPEL STREETNELSONBB9 8EAENGLAND | AD01 |
2019-04-13 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-04-12 | 07/07/18 UNAUDITED ABRIDGED | AA |
2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM3 BENINGFIELD DRIVE, LONDONCOLNEY, ST. ALBANSHERTFORDSHIREAL2 1UJ | AD01 |
2019-05-02 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | CS01 |
2019-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/17 | AA |
2017-11-20 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
2016-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/16 | AA |
2016-11-21 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
2015-11-23 | 15/11/15 FULL LIST | AR01 |
2015-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/15 | AA |
2014-12-01 | 07/07/14 TOTAL EXEMPTION SMALL | AA |
2014-12-01 | 15/11/14 FULL LIST | AR01 |
2013-11-20 | 07/07/13 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | 15/11/13 FULL LIST | AR01 |
2012-11-21 | 15/11/12 FULL LIST | AR01 |
2012-12-17 | 07/07/12 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 07/07/11 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 15/11/11 FULL LIST | AR01 |
2010-11-16 | 15/11/10 FULL LIST | AR01 |
2010-11-15 | 07/07/10 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 01/11/2010 | CH01 |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 02/10/2009 | CH01 |
2009-07-14 | 07/07/09 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 15/11/09 FULL LIST | AR01 |
2008-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ADI GOLDBERG / 01/03/2008 | 288c |
2008-11-19 | 07/07/08 TOTAL EXEMPTION SMALL | AA |
2008-11-18 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
2007-02-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/07 | AA |
2007-02-28 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM:1 WINDSOR HOUSEPYNNACLES CLOSESTANMOREMIDDLESEX HA7 4FE | 287 |
2007-11-20 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
2007-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/06 | AA |
2006-11-20 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/05 | AA |
2005-11-21 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363a |
2005-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-11-25 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
2004-11-08 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM:843 FINCHLEY ROADLONDONNW11 8NA | 287 |
2004-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/04 | AA |
2003-10-13 | SECRETARY RESIGNED | 288b |
2003-10-13 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 07/07/03 | 225 |
2003-12-08 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/03 | AA |
2002-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-01 | NEW DIRECTOR APPOINTED | 288a |
2002-12-10 | SECRETARY RESIGNED | 288b |
2002-12-10 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM:1 WYATT CLOSEELSTREE ROADBUSHEY HEATHHERTFORDSHIRE WD23 4GT | 287 |
2002-12-10 | DIRECTOR RESIGNED | 288b |
2002-12-31 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2002-12-31 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM:1 WYATT CLOSEELSTREE ROADBUSHEY HEATHHERTFORDSHIRE WD23 4GT | 287 |
2002-12-01 | NEW SECRETARY APPOINTED | 288a |
2002-12-01 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
2002-12-10 | NC INC ALREADY ADJUSTED15/11/02 | 123 |
2002-12-10 | £ NC 1000/10000015/11 | RES04 |
Last update: 2020-08-13 04:38:18