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D.J. SWATTON SYSTEMS LIMITED

Company number 03571253

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
28 Mar 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
09 Nov 2017 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
02 Sep 2016 AA Micro company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
11 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 200
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
19 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share capital/company business 30/03/2015
12 Feb 2015 AP01 Appointment of Miss Davina Audrey Martin as a director on 12 February 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Aug 2014 AD01 Registered office address changed from 1 Brookfield Court Woodside Grange Road London N12 8TW to Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Mr David James Swatton on 18 August 2014
31 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders