SWINTON (SOUTH) LIMITED

Company number 01247540

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	(2 pages)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 20,000	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Georges Desray as a director	(2 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012	(4 pages)
20 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	(1 page)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Halpin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 20/02/2012	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 20/02/2012	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)