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SW6 CONSULTING LIMITED

Company number 05455627

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
06 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 18/05/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 18/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from po Box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
10 Jun 2008 288c Secretary's Change of Particulars / timothy whenman / 17/05/2008 / Title was: , now: mr; Area was: , now: fulham
11 Mar 2008 287 Registered office changed on 11/03/2008 from the printworks 4A blake mews 1-17 station avenue kew gardens richmond upon thames surrey TW9 3GA
11 Mar 2008 288a Secretary appointed timothy james matthew whenman
11 Mar 2008 288b Appointment Terminated Secretary ossman secretaries LIMITED
07 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Jul 2007 363a Return made up to 18/05/07; full list of members
25 Jul 2007 288c Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 363a Return made up to 18/05/06; full list of members