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SOUTH WEST POUND LTD

Company number 05669169

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 9 January 2011 no member list
29 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Colin Trend as a director
10 Aug 2010 TM01 Termination of appointment of Simon Henderson as a director
10 Aug 2010 TM02 Termination of appointment of Simon Henderson as a secretary
05 Aug 2010 AP03 Appointment of Mrs Paula Natalie Anscomb as a secretary
12 Apr 2010 AR01 Annual return made up to 9 January 2010 no member list
12 Apr 2010 CH01 Director's details changed for Nora Theresa Corkery on 9 January 2010
12 Apr 2010 CH01 Director's details changed for Simon Henderson on 9 January 2010
12 Apr 2010 CH01 Director's details changed for Martyn Gimber on 9 January 2010
09 Apr 2010 AP01 Appointment of Mrs Carol Ann Carpenter as a director
09 Apr 2010 CH03 Secretary's details changed for Simon Henderson on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Graham John Sherburn on 1 January 2010
09 Apr 2010 AP01 Appointment of Mrs Caroline Miren Hooper as a director
09 Apr 2010 AP01 Appointment of Mrs Marilyn Susan Anscombe as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 TM01 Termination of appointment of Kathy James as a director
18 Sep 2009 AA Full accounts made up to 31 March 2009
15 May 2009 288b Appointment terminated director paul tharby
09 Feb 2009 363a Annual return made up to 09/01/09