SWAN SOLUTIONS LIMITED

Company number 03062945

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2021	CH03	Secretary's details changed for Gregory James Hiscock on 14 December 2021	(1 page)
20 Dec 2021	CH01	Director's details changed for Mr Craig Justin Evans on 14 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from Castlegate Business Park Portskewett Monmouthshire Gwent NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
26 Aug 2020	RP04AP03	Second filing for the appointment of Gregory James Hiscock as a secretary	(6 pages)
11 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
14 Aug 2019	TM01	Termination of appointment of Steven Edward Spooner as a director on 19 June 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Craig Justin Evans as a director on 19 June 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
12 Jun 2019	PSC02	Notification of Mitel Networks (International) Limited as a person with significant control on 30 November 2018	(2 pages)
12 Jun 2019	PSC07	Cessation of Mln Acquisitionco Ulc as a person with significant control on 30 November 2018	(1 page)
24 May 2019	PSC05	Change of details for Mln Acquisitionco Ulc as a person with significant control on 30 November 2018	(3 pages)
23 May 2019	PSC05	Change of details for Mitel Networks Corporation as a person with significant control on 30 November 2018	(2 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
18 Jan 2018	AP01	Appointment of Mr Richard Eric Hodgetts as a director on 1 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Sep 2017	TM01	Termination of appointment of Simon Skellon as a director on 31 August 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of James Andrew Evans as a secretary on 16 June 2017	(1 page)