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SWAN COMMUNICATIONS (LONDON) LIMITED

Company number 02956431

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
11 Dec 2009 4.20 Statement of affairs with form 4.19
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
26 Nov 2009 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN on 26 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 26/07/09; full list of members
08 Sep 2009 288c Director's Change of Particulars / neil morecraft / 06/05/2009 / Street was: shannon house kinston vale, now: station road; Post Town was: london, now: hamilton wick; Region was: , now: surrey; Post Code was: SW15 3AL, now: KT1 4HG
06 Apr 2009 288a Director appointed neil john morecraft
12 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
11 Aug 2008 363a Return made up to 26/07/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Oct 2007 395 Particulars of mortgage/charge
03 Aug 2007 363a Return made up to 26/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jan 2007 288b Director resigned
18 Oct 2006 363a Return made up to 26/07/06; full list of members
18 Oct 2006 288c Director's particulars changed
15 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed