SWIFT CASH UK LIMITED - FREE financial data

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Name:	SWIFT CASH UK LIMITED SWIFT CASH UK LTD
Address:	04639753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date:	2003-01-17

Company status: Dissolved

Company Documents

date	name	form type
2019-01-29	STRUCK OFF AND DISSOLVED	GAZ2
2018-01-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-07-04	REGISTERED OFFICE ADDRESS CHANGED ON 04/07/2017 TO PO BOX 4385, 04639753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	RP05
2017-12-05	FIRST GAZETTE	GAZ1
2017-05-19	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES	CS01
2017-02-07	DISS40 (DISS40(SOAD))	DISS40
2017-03-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-06	FIRST GAZETTE	GAZ1
2016-02-11	17/01/16 FULL LIST	AR01
2015-12-23	APPOINTMENT TERMINATED, SECRETARY LINDA SLATER	TM02
2015-01-29	17/01/15 FULL LIST	AR01
2015-01-29	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK OCAMPO / 01/01/2010	CH01
2015-01-29	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA SLATER / 01/01/2010	CH01
2015-12-23	APPOINTMENT TERMINATED, DIRECTOR LINDA SLATER	TM01
2015-11-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-12	APPOINTMENT TERMINATED, DIRECTOR MERIAN BERNARDO	TM01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-12	17/01/14 FULL LIST	AR01
2013-10-31	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-01	17/01/13 FULL LIST	AR01
2012-07-19	NC INC ALREADY ADJUSTED 12/07/2012	RES04
2012-07-16	16/07/12 STATEMENT OF CAPITAL GBP 16500	SH01
2012-02-10	17/01/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-07	17/01/11 FULL LIST	AR01
2011-07-14	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUJER	TM01
2011-07-14	DIRECTOR APPOINTED MS. MERIAN BERNARDO	AP01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MUJER / 01/02/2010	CH01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK OCAMPO / 01/02/2010	CH01
2010-02-02	17/01/10 FULL LIST	AR01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA SLATER / 01/02/2010	CH01
2009-10-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-19	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	363a
2008-12-11	REGISTERED OFFICE CHANGED ON 11/12/2008 FROMPOPE'S COTTAGE, PLECKMARNHULL, STURMINSTER,NEWTONDORSETDT10 1NU	287
2008-12-11	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK OCAMPO / 01/11/2008	288c
2008-12-11	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	363a
2008-10-23	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-11	LOCATION OF REGISTER OF MEMBERS	353
2007-02-21	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	363s
2007-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-16	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	363s
2006-09-25	DIRECTOR RESIGNED	288b
2005-01-29	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	363s
2005-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-02	DIRECTOR RESIGNED	288b
2004-02-23	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	363s
2004-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-01-24	NEW SECRETARY APPOINTED	288a
2003-02-19	NEW DIRECTOR APPOINTED	288a
2003-02-26	NEW DIRECTOR APPOINTED	288a
2003-03-24	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-03-24	AD 16/03/03---------£ SI 999@1=999£ IC 1/1000	88(2)R
2003-03-24	S80A AUTH TO ALLOT SEC 13/03/03	ELRES
2003-03-24	S369(4) SHT NOTICE MEET 13/03/03	ELRES
2003-03-24	£ NC 100/100013/03/0	RES04
2003-02-19	NEW DIRECTOR APPOINTED	288a
2003-03-24	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	225
2003-10-14	DIRECTOR RESIGNED	288b
2003-01-24	SECRETARY RESIGNED	288b