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SWALLOWFIELD DEVELOPMENTS LIMITED

Company number 02322344

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
23 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 2,344,362
21 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
30 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
09 Apr 2008 363a Return made up to 01/03/08; full list of members
03 Apr 2008 190 Location of debenture register
19 Nov 2007 AA Accounts made up to 30 September 2007
16 Aug 2007 353 Location of register of members
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU
05 Mar 2007 363a Return made up to 01/03/07; full list of members
18 Jan 2007 AA Accounts made up to 30 September 2006