SMALL WORLD FINANCIAL SERVICES LIMITED

Company number 06317924

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1	(7 pages)
20 Jul 2010	CH01	Director's details changed for Michael David Fletcher Kent on 19 July 2010	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(5 pages)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
01 May 2009	AA	Accounts made up to 30 June 2008	(5 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Members approve terms of arrangements. Doc executed pursuant to res shall be valid. 22/09/2008	(3 pages)
24 Sep 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from unit 3 and 4 sycamore court royal oak yard 168-170 bermondsey street london SE1 3TQ	(1 page)
23 Sep 2008	MA	Memorandum and Articles of Association	(8 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement guarantee debenture 23/10/2007	(3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit 13 & 14 safron mills 156-170 bermonsey street london SE1 3TQ	(1 page)
21 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
08 May 2008	288c	Director's Change of Particulars / michael kent / 07/05/2008 / HouseName/Number was: , now: 55; Street was: 30 quadrant grove, now: princess road; Post Code was: NW5 4JN, now: NW1 8JS	(1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)

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