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MAYOR SWORDER HOLDINGS LIMITED

Company number 00080222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
22 Jul 2011 SH19 Statement of capital on 22 July 2011
  • GBP 100
22 Jul 2011 CAP-SS Solvency Statement dated 14/07/11
22 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Sep 2010 AP03 Appointment of Mr David Gerald Nathan as a secretary
23 Sep 2010 TM01 Termination of appointment of Donald Bridgman as a director
23 Sep 2010 TM02 Termination of appointment of Donald Bridgman as a secretary
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AP01 Appointment of Mr Thomas Anthony Trehearne Davies as a director
13 May 2010 AP01 Appointment of Mr David Gerald Nathan as a director
13 May 2010 TM01 Termination of appointment of Anthony Verey as a director
01 Apr 2010 AP03 Appointment of Mr Donald Alfred Bridgman as a secretary
01 Apr 2010 TM01 Termination of appointment of James Hill as a director
01 Apr 2010 TM02 Termination of appointment of James Hill as a secretary
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Mr James Edward Hill on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Anthony Peter Verey on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Mr James Edward Hill on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Michael Anthony Trehearne Davies on 24 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Donald Alfred Bridgman on 25 March 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jun 2009 288b Appointment Terminated Director and Secretary brian jeffries