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Dato Capital United Kingdom

Swift Autos LTD

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SWIFT AUTOS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16256211
Universal Entity Code4199-2383-1805-7767
Record last updated Friday, February 21, 2025 12:24:56 PM UTC
Official Address Heathly Park Odiham Road Farnham Ewshot England Gu105ae Crondall
Locality Crondall
Region Hampshire, England
Postal Code GU105AE
Sector Sale of used cars and light motor vehicles

Directors

Document Type Publication date Download link
Registry Feb 17, 2025 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 20, 2012 Return of final meeting received Return of final meeting received
Registry Mar 7, 2012 Change of registered office address Change of registered office address
Registry Mar 7, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Change of registered office address Change of registered office address
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Resignation of one Director 14066... Resignation of one Director 14066...
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 30, 2010 Change of particulars for corporate director 14066... Change of particulars for corporate director 14066...
Registry Jun 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars 14066... Notice of change of directors or secretaries or in their particulars 14066...
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2004 Annual return Annual return
Registry Jun 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2004 Director's particulars changed Director's particulars changed
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry Apr 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2003 Notice of change of directors or secretaries or in their particulars 14066... Notice of change of directors or secretaries or in their particulars 14066...
Registry Apr 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2002 Annual return Annual return
Financials May 9, 2002 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Financials Mar 31, 2001 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Jun 9, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry May 22, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Resignation of a director 14066... Resignation of a director 14066...
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 2, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 1997 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry May 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1996 Director resigned, new director appointed 14066... Director resigned, new director appointed 14066...
Registry Sep 1, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 1996 Annual return Annual return
Financials Mar 11, 1996 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Aug 22, 1994 S80a,252,366a,369 S80a,252,366a,369
Registry Jun 3, 1994 Annual return Annual return
Registry Jun 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 3, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 5, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 27, 1993 Annual accounts Annual accounts
Registry May 27, 1993 Annual return Annual return
Registry Oct 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1992 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jun 18, 1992 Annual accounts Annual accounts
Registry May 21, 1992 Annual return Annual return
Registry Sep 4, 1991 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Jun 15, 1991 Annual return Annual return
Registry Mar 20, 1991 Director resigned, new director appointed Director resigned, new director appointed

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