SWITCH2 TELECOMS LIMITED

Key Data

Status

Dissolved

Company No.

05199682

Incorporation date

05/08/2004

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

02/12/2013

Final Gazette dissolved following liquidation

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02/09/2013

Return of final meeting in a members' voluntary winding up

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02/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

02/03/2010

Declaration of solvency

View PDF (3 pages)

02/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-03-03

View PDF (2 pages)

04/02/2010

Statement by Directors

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04/02/2010

Solvency Statement dated 04/02/10

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04/02/2010

Statement of capital on 2010-02-05

View PDF (4 pages)

04/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Termination of appointment of David Goldie as a director

View PDF (1 pages)

17/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18

View PDF (1 pages)

20/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

09/08/2009

Director appointed amy stirling

View PDF (2 pages)

04/08/2009

Director appointed david goldie

View PDF (2 pages)

29/07/2009

Secretary appointed timothy simon morris

View PDF (2 pages)

26/07/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/07/2009

Auditor's resignation

View PDF (1 pages)

15/07/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

13/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

13/08/2008

Location of register of members

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13/08/2008

Location of debenture register

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 20 broadwick street london W1F 8HT

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (18 pages)

15/11/2007

Resolutions

View PDF (3 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (40 pages)

15/11/2007

Declaration of assistance for shares acquisition

View PDF (3 pages)

13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Ad 09/11/07--------- £ si 1025000@1=1025000 £ ic 5187001/6212001

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: 1 triangle business park stoke mandeville aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

03/09/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

13/03/2007

Auditor's resignation

View PDF (1 pages)

12/03/2007

Auditor's resignation

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/09/2006

New director appointed

View PDF (4 pages)

03/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

13/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (4 pages)

18/07/2006

Registered office changed on 19/07/06 from: christie fields derwent avenue manchester lancashire M21 7QS

View PDF (1 pages)

18/07/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: first floor, skyways house speke road speke liverpool L70 1AB

View PDF (1 pages)

28/06/2006

Ad 29/06/06-29/06/06 £ si 5187000@1=5187000 £ ic 1/5187001

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (0 pages)

25/06/2006

Resolutions

View PDF (20 pages)

25/06/2006

£ nc 1000/10000000 20/06/06

View PDF (2 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

29/01/2006

Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Certificate of change of name

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10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (7 pages)

05/08/2004

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SWITCH2 TELECOMS LIMITED

SWITCH2 TELECOMS LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWITCH2 TELECOMS LIMITED?

SWITCH2 TELECOMS LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 02/12/2013.

Where is SWITCH2 TELECOMS LIMITED located?

SWITCH2 TELECOMS LIMITED is registered at 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does SWITCH2 TELECOMS LIMITED do?

SWITCH2 TELECOMS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SWITCH2 TELECOMS LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.