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SWAYFIELDS SHELFCO NO 1 LIMITED

Company number 03966441

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 1
14 Oct 2009 AP01 Appointment of Mr Stephen William Spouge as a director
11 May 2009 AA Accounts made up to 30 April 2008
06 May 2009 363a Return made up to 06/04/09; full list of members
05 May 2009 288b Appointment Terminated Secretary adrian ponting
27 Oct 2008 288b Appointment Terminated Director andrew long
12 May 2008 363a Return made up to 06/04/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
09 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
03 Aug 2007 288b Director resigned
28 Jul 2007 288a New director appointed
19 Apr 2007 363a Return made up to 06/04/07; full list of members
08 Mar 2007 AA Accounts made up to 30 April 2006
05 May 2006 363a Return made up to 06/04/06; full list of members
03 Mar 2006 AA Accounts made up to 30 April 2005
06 Jan 2006 CERTNM Company name changed extra msa services cobham limite d\certificate issued on 06/01/06
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
06 May 2005 363s Return made up to 06/04/05; full list of members