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SWAN COMMUNICATIONS LIMITED

Company number 05074908

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 L64.07 Completion of winding up
16 Feb 2012 COCOMP Order of court to wind up
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up petition 18/05/2011
10 May 2011 TM01 Termination of appointment of Antony Lewis as a director
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 99
11 Apr 2011 AP01 Appointment of Mr Anthony Duncan Lewis as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 2
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Peter O'shaughnessy on 16 March 2010
19 Feb 2010 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN on 19 February 2010
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 AP01 Appointment of Deena Sheila O'shaughnesy as a director
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 100
09 Jun 2009 AA Accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 16/03/09; full list of members
09 May 2008 AA Accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 16/03/08; full list of members
29 Jun 2007 AA Accounts made up to 31 March 2007
16 Apr 2007 288b Director resigned
04 Apr 2007 363a Return made up to 16/03/07; full list of members
04 Apr 2007 288b Director resigned
01 Jun 2006 363a Return made up to 16/03/06; full list of members