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SWIFT LG REALISATIONS LIMITED

Company number 03470770

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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)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 28 November 2011	View PDF Notice of move from Administration to Dissolution on 28 November 2011 - link opens in a new window - 17 pages (17 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-13 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	2.24B	Administrator's progress report to 31 May 2011	View PDF Administrator's progress report to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
27 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
14 Dec 2010	AD01	Registered office address changed from Merlin House 1, Langstone Business Park, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 14 December 2010	View PDF Registered office address changed from Merlin House 1, Langstone Business Park, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD01	Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 5 August 2010	View PDF Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 5 August 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 1,300	View PDF Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
16 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2009	88(2)	Ad 28/04/09 gbp si 1200@1=1200 gbp ic 100/1300	View PDF Ad 28/04/09 gbp si 1200@1=1200 gbp ic 100/1300 - link opens in a new window - 2 pages (2 pages)
07 May 2009	123	Nc inc already adjusted 28/04/09	View PDF Nc inc already adjusted 28/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
06 May 2009	288a	Director and secretary appointed christopher gordon cairns	View PDF Director and secretary appointed christopher gordon cairns - link opens in a new window - 2 pages (2 pages)
06 May 2009	288b	Appointment Terminated Secretary nigel dore	View PDF Appointment Terminated Secretary nigel dore - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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