UTILITY SWITCH LIMITED: Filings

  • Overview

    Company NameUTILITY SWITCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UTILITY SWITCH 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

    3 pagesDS01

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 29/03/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on Dec 14, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Robert Martin Fielding as a director on May 29, 2015

    1 pagesTM01

    Appointment of Mr Mark Pritchard Williams as a director on May 29, 2015

    2 pagesAP01

    Termination of appointment of Laurence Moorse as a director on May 29, 2015

    1 pagesTM01

    Appointment of Mr Robert Martin Fielding as a director on Nov 25, 2014

    2 pagesAP01

    Termination of appointment of Robert Simon Terry as a director on Nov 25, 2014

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    16 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Sep 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Lance John Pearson as a director on Feb 28, 2014

    1 pagesTM01

    Director's details changed for Mr Laurence Moorse on Aug 23, 2014

    2 pagesCH01

    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