SWINSTEAD SHIPPING COMPANY LIMITED

Company number 03610668

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,300,001	(4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2012	CC04	Statement of company's objects	(2 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AD01	Registered office address changed from C/O C/O Scene Systems Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England on 18 April 2011	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
16 Nov 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Mrs Paula Louise Swinstead on 1 September 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Philip Edgar Swinstead on 1 September 2010	(2 pages)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2010	AD01	Registered office address changed from 9a Church Lane Fulbourn Cambridge Cambs CB21 5EP on 6 January 2010	(1 page)
17 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Apr 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
22 Sep 2008	363a	Return made up to 31/07/08; no change of members	(5 pages)
01 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from the old manor st andrews road cambridge cambridgeshire CB4 1DH	(1 page)
07 Aug 2007	363s	Return made up to 31/07/07; no change of members	(7 pages)
22 Jul 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
06 Sep 2006	AA	Full accounts made up to 31 October 2005	(12 pages)