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SWEDISH MATCH UK (HOLDINGS) LIMITED

Company number 04006520

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
12 May 2011 AUD Auditor's resignation
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 2
31 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288a Secretary appointed mrs sally margaret jackman
22 Jul 2009 288a Director appointed mrs sally margaret jackman
22 Jul 2009 288b Appointment Terminated Secretary carl hasselrot
11 Jun 2009 363a Return made up to 02/06/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from sword house totteridge road high wycombe buckinghamshire HP13 6DG
29 Dec 2008 288b Appointment Terminate, Director And Secretary Gary Martin Long Logged Form
28 Dec 2008 288a Director appointed per ake melker
28 Dec 2008 288a Director and secretary appointed carl mathias eriksson hasselrot
28 Dec 2008 288b Appointment Terminated Director john catania
29 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288c Secretary's Change of Particulars / gary long / 20/06/2006 / Occupation was: financial controller/co sec, now: financial controller
25 Jun 2008 363a Return made up to 02/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from sword house totteridge road high wycombe buckinghamshire HP13 6EJ
03 Nov 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288c Secretary's particulars changed
08 Aug 2007 363a Return made up to 02/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 02/06/06; full list of members