SWINGCASTLE LIMITED

Company number 01280136

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2015	TM01	Termination of appointment of David Leon Stern as a director on 1 September 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 72	(8 pages)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
23 Dec 2014	AP01	Appointment of Andrew Parkes as a director on 18 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John Patrick Eastgate as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Nicholas Rember as a director on 18 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Simon Perry Stern as a director on 18 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Jens Bech as a director on 24 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 72	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Sep 2013	TM01	Termination of appointment of Howard Sheldon as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(18 pages)
25 Jul 2013	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 25 July 2013	(2 pages)
19 Jul 2013	AP03	Appointment of Tatiana Felicien as a secretary	(3 pages)