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SWINDON FOOTBALL HOLDINGS LIMITED

Company number 06421639

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 AP03 Appointment of Deane Short as a secretary
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AD01 Registered office address changed from 2 the Square Ramsbury Marlborough Wiltshire SN8 2PE United Kingdom on 24 December 2013
29 Oct 2013 TM01 Termination of appointment of Andrew Fitton as a director
29 Oct 2013 TM01 Termination of appointment of Jeremy Wray as a director
29 Oct 2013 TM01 Termination of appointment of Andrew Fitton as a director
14 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AA Total exemption full accounts made up to 31 May 2011
25 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 960,667.2
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 600,417
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 960,667.20
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 20/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2011 CC04 Statement of company's objects
07 Nov 2011 SH08 Change of share class name or designation
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 28/06/2011
12 Oct 2011 TM02 Termination of appointment of Helen-Clare Crabtree as a secretary
26 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AA Total exemption full accounts made up to 31 May 2010
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1