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SWANSCOM 2016 LIMITED

Company number 04201685

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary strike off 01/10/2016
02 Nov 2016 DS01 Application to strike the company off the register
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
25 May 2016 AD04 Register(s) moved to registered office address C/O the Cawdor 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN
25 May 2016 AD02 Register inspection address has been changed from Morgans Hotel Somerset Place Swansea SA1 1RR United Kingdom to C/O the Cawdor 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN
25 May 2016 AD01 Registered office address changed from Morgans Hotel Somerset Place Swansea SA1 1RR to C/O the Cawdor 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN on 25 May 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
30 Apr 2016 CONNOT Change of name notice
13 Apr 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 1 April 2011
12 May 2011 CH01 Director's details changed for Mr Martin Wyn Morgan on 1 April 2011
12 May 2011 AD03 Register(s) moved to registered inspection location