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SWALA (UK) LIMITED

Company number 03999474

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 September 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP .01	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP .01 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AP01	Appointment of Mr Toby Mayo as a director	View PDF Appointment of Mr Toby Mayo as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Peter Jones as a director	View PDF Termination of appointment of Peter Jones as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Daniel Wouters as a director	View PDF Termination of appointment of Daniel Wouters as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of John Turner as a director	View PDF Termination of appointment of John Turner as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of James Campbell as a director	View PDF Termination of appointment of James Campbell as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 27 pages (27 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
18 Aug 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Aug 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CERTNM	Company name changed swala resources PLC\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-21	View PDF Company name changed swala resources PLC\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 654,902.00	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 654,902.00 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	SH19	Statement of capital on 8 August 2011 GBP 654,902.00	View PDF Statement of capital on 8 August 2011 GBP 654,902.00 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 13 pages (13 pages)
08 Aug 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Aug 2011	SH19	Statement of capital

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SWALA (UK) LIMITED

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