SWAN OFFICE SYSTEMS LIMITED

Company number 03116253

Date	Type	Description	View / Download
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from harrisson place whisby road lincoln lincolnshire LN6 3DG	(1 page)
21 Jul 2009	4.70	Declaration of solvency	(3 pages)
21 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-14	(1 page)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(5 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
25 Mar 2008	AAMD	Amended accounts made up to 30 September 2007	(6 pages)
04 Feb 2008	AA	Accounts made up to 30 September 2007	(6 pages)
08 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
14 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
04 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
07 Sep 2006	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
25 Jul 2006	288a	New secretary appointed	(1 page)
25 Jul 2006	288a	New director appointed	(3 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: unit 2A kingfisher boulevard newcastle upon tyne tyneside NE15 8NZ	(1 page)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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