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SWITCHDIGITAL (S&S) LIMITED
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SWITCHDIGITAL (S&S) LIMITED: Filings

    • Overview

    Company NameSWITCHDIGITAL (S&S) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWITCHDIGITAL (S&S) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		9 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Nov 04, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Change of accounting reference date

    		3 pagesAA01

    Termination of appointment of Scott William Taunton as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mrs Deidre Ann Ford as a director on Feb 27, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Feb 27, 2019

    		1 pagesTM01

    Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019

    		3 pagesAP04

    Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Jun 05, 2019

    		2 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0