Swift Holdings (Hull) Ltd was founded on 10 February 1998 and has its registered office in Telford, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEONARD, Diane | 31 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 December 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2015 | |
DS01 - Striking off application by a company | 18 August 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AP03 - Appointment of secretary | 17 February 2015 | |
TM02 - Termination of appointment of secretary | 17 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
CH03 - Change of particulars for secretary | 19 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 17 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363a - Annual Return | 01 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
AA - Annual Accounts | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 25 February 2004 | |
AUD - Auditor's letter of resignation | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
AA - Annual Accounts | 06 May 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 03 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2003 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 06 April 2000 | |
395 - Particulars of a mortgage or charge | 11 January 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
225 - Change of Accounting Reference Date | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 25 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
225 - Change of Accounting Reference Date | 28 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
NEWINC - New incorporation documents | 10 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 December 1999 | Outstanding |
N/A |