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SWF SECRETARIAL LIMITED

Company number 03879905

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 2
10 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
25 May 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Charalampos Pounnas on 1 October 2009
09 Jul 2009 AA Accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 18/11/08; full list of members
17 Jan 2008 363a Return made up to 18/11/07; full list of members
11 Dec 2007 AA Accounts made up to 30 November 2007
17 Oct 2007 AA Accounts made up to 30 November 2006
26 Feb 2007 363s Return made up to 18/11/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
22 May 2006 AA Accounts made up to 30 November 2005
30 Jan 2006 363s Return made up to 18/11/05; full list of members
25 Aug 2005 AA Accounts made up to 30 November 2004
28 Jun 2005 363s Return made up to 18/11/04; full list of members
22 Sep 2004 AA Accounts made up to 30 November 2003
02 Mar 2004 363s Return made up to 18/11/03; full list of members
23 Jan 2003 363s Return made up to 18/11/02; full list of members