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SWING CONSULTING LIMITED

Company number 06406510

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 200
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 TM01 Termination of appointment of Michelle Helen Templeton as a director on 20 January 2012
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mrs Michelle Helen Templeton on 26 October 2011
26 Oct 2011 CH01 Director's details changed for James Philip Templeton on 26 October 2011
19 May 2011 AA Total exemption full accounts made up to 30 September 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
12 Apr 2011 AP01 Appointment of Mrs Michelle Helen Templeton as a director
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
11 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH04 Secretary's details changed for No Worries Company Services Limited on 9 November 2009
09 Nov 2009 CH01 Director's details changed for James Philip Templeton on 9 November 2009
05 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 23/10/08; full list of members
24 Jun 2008 288c Director's Change of Particulars / james templeton / 24/06/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 15; Street was: 583A battersea park road, now: palham court kingston road; Area was: battersea, now: ; Post Town was: london, now: staines; Region was: , now: middlesex; Post Code was: SW11 3BH, now: TW18
15 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/09/08