- Company Overview for SWORDSMAN MARINE LIMITED (03928810)
- Filing history for SWORDSMAN MARINE LIMITED (03928810)
- People for SWORDSMAN MARINE LIMITED (03928810)
- Charges for SWORDSMAN MARINE LIMITED (03928810)
- More for SWORDSMAN MARINE LIMITED (03928810)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2011 | AR01 |
Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
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02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Apr 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Nigel Elliott Rickman on 1 February 2010 | |
12 Apr 2010 | AD01 | Registered office address changed from Hamble Point Marina School Lane Hamble Southampton Hampshire SO31 4NB on 12 April 2010 | |
17 Feb 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
15 Jan 2010 | AP03 | Appointment of Richard Gough as a secretary | |
15 Jan 2010 | TM02 | Termination of appointment of David Harle as a secretary | |
15 Jan 2010 | TM01 | Termination of appointment of David Harle as a director | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
25 Nov 2009 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
18 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
11 Mar 2009 | 288a | Director appointed nigel elliott rickman | |
11 Mar 2009 | 288a | Director appointed david john harle | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 89 leigh road eastleigh hampshire SO50 9DQ | |
11 Feb 2009 | 288b | Appointment Terminated Director anne gill | |
11 Feb 2009 | 88(2) | Ad 08/12/08 gbp si 150@1=150 gbp ic 100/250 | |
11 Feb 2009 | 123 | Nc inc already adjusted 08/12/08 | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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22 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
20 Mar 2008 | 288a | Secretary appointed david john harle | |
15 Mar 2008 | 363a | Return made up to 18/02/08; full list of members | |
14 Mar 2008 | 288c | Director's Change of Particulars / anne gill / 14/03/2008 / HouseName/Number was: , now: 1; Street was: 22 parthenia road, now: beauchamp close; Area was: , now: chiswick; Post Code was: SW6 4BE, now: W4 5BT; Country was: , now: england |