SWAN RETAIL (G7) LTD

Company number 02763387

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(2 pages)
17 Jun 2020	CH01	Director's details changed for Mr David Antony Price on 10 June 2020	(2 pages)
17 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
18 Sep 2018	TM01	Termination of appointment of a director	(1 page)
17 Sep 2018	TM01	Termination of appointment of Gareth Owen Luker as a director on 14 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Christopher Norman Harrison as a director on 14 September 2018	(1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
15 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Christopher Marsden Jones as a director on 14 October 2016	(2 pages)
04 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
10 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 626	(8 pages)
09 Nov 2015	TM01	Termination of appointment of Keith Reginald Lucas as a director on 31 October 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jun 2015	CERTNM	Company name changed G7 computer services LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
15 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Neil James Biltcliffe as a director on 31 December 2014	(1 page)