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SWARM SYSTEMS LIMITED

Company number 06232181

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2022 AD01 Registered office address changed from 27 Beechcroft Road Bushey Hertfordshire WD23 2JU to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 14 November 2022
14 Nov 2022 LIQ02 Statement of affairs
14 Nov 2022 600 Appointment of a voluntary liquidator
14 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-08
29 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 May 2019 TM01 Termination of appointment of Jonathan Selbie as a director on 8 May 2019
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,803.333
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,803.333
07 Jan 2015 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,803.33
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,783