SWAN INFRASTRUCTURE LIMITED

Company number 04077436

Date	Type	Description	View / Download
21 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2011	4.70	Declaration of solvency	(3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	(1 page)
01 Nov 2011	AP01	Appointment of Richard Fleming as a director on 21 October 2011	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Philip William Davies as a secretary on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Richard John Learmont as a director on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 1,075,000	(4 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 20 March 2010	(10 pages)
15 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
17 Jan 2010	CH01	Director's details changed for Richard John Learmont on 1 January 2010	(3 pages)
07 Jan 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Richard John Learmont on 29 May 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Richard John Learmont on 1 October 2009	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Philip William Davies on 1 October 2009	(3 pages)
11 Sep 2009	AA	Accounts made up to 21 March 2009	(9 pages)
06 Jun 2009	288c	Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF	(1 page)
15 Apr 2009	225	Accounting reference date shortened from 28/03/2010 to 20/03/2010	(1 page)
02 Apr 2009	288c	Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF	(1 page)
15 Jan 2009	288a	Secretary appointed philip william davies	(2 pages)
13 Jan 2009	288b	Appointment Terminated Secretary hazel jarvis	(1 page)