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SWIFT LG HOLDINGS LIMITED

Company number 06015831

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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)
05 Sep 2012	TM01	Termination of appointment of Michael Kenney as a director	View PDF Termination of appointment of Michael Kenney as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AD01	Registered office address changed from Merlin House 1 Langstone Business Park Priory Drive Langstone Newport Gwent NP18 2HJ on 18 April 2012	View PDF Registered office address changed from Merlin House 1 Langstone Business Park Priory Drive Langstone Newport Gwent NP18 2HJ on 18 April 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2011	TM01	Termination of appointment of Graham Brown as a director	View PDF Termination of appointment of Graham Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD01	Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 5 August 2010	View PDF Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 5 August 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	CH01	Director's details changed for Mr Christopher Gordon Cairns on 1 December 2009	View PDF Director's details changed for Mr Christopher Gordon Cairns on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Kenneth Anchors on 1 December 2009	View PDF Director's details changed for Kenneth Anchors on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mr Christopher Gordon Cairns on 1 December 2009	View PDF Secretary's details changed for Mr Christopher Gordon Cairns on 1 December 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 26 pages (26 pages)
03 Feb 2010	SH06	Cancellation of shares. Statement of capital on 3 February 2010 GBP 1,578	View PDF Cancellation of shares. Statement of capital on 3 February 2010 GBP 1,578 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,803	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 1,803 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated secretary nigel dore	View PDF Appointment terminated secretary nigel dore - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director and secretary appointed christopher gordon cairns	View PDF Director and secretary appointed christopher gordon cairns - link opens in a new window - 2 pages (2 pages)

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