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SWSN 2009 LIMITED

Company number 03417601

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Stephen Robert Wood on 11 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Stephen Robert Wood on 11 August 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
04 Dec 2009 CERTNM Company name changed country baskets LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
04 Dec 2009 CONNOT Change of name notice
18 Aug 2009 363a Return made up to 11/08/09; full list of members
29 Jul 2009 AA Accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 11/08/08; full list of members
11 Aug 2008 288b Appointment Terminated Director linda spencer
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 11/08/07; full list of members
17 Aug 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2006 363a Return made up to 11/08/06; full list of members
25 Jul 2006 AA Accounts made up to 31 December 2005
01 Sep 2005 363a Return made up to 11/08/05; full list of members