SWORDFISH UK VENTURES LTD

Company number 06401885

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2013	CH01	Director's details changed for Mr Bo Sjoholm on 17 June 2013	(2 pages)
15 Jan 2013	CERTNM	Company name changed swordfish uk holding LTD\certificate issued on 15/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-15	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Oct 2012	SH06	Cancellation of shares. Statement of capital on 25 October 2012 EUR 1	(4 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 EUR 1	(4 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Bourner Bullock Chartered Accountants 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 19 October 2012	(1 page)
19 Oct 2012	CH01	Director's details changed for Mr per Troen on 17 October 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY on 19 October 2012	(1 page)
19 Oct 2012	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 17 October 2012	(1 page)
19 Oct 2012	AP01	Appointment of Mr Bo Sjoholm as a director on 17 October 2012	(2 pages)
18 Oct 2012	CERTNM	Company name changed cd (32) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-12	(2 pages)
18 Oct 2012	CONNOT	Change of name notice	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mr per Troen on 17 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Cosec Direct Limited on 17 October 2009	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)

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