SWORDFISH CAPITAL SERVICES LIMITED

Company number 06449420

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	(10 pages)
05 Jan 2018	AD01	Registered office address changed from Berkeley Square House 3rd Floor Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018	(1 page)
22 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
22 Dec 2017	LIQ01	Declaration of solvency	(4 pages)
07 Dec 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Ishan Saksena as a director on 1 December 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(4 pages)
16 Dec 2016	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
16 Dec 2016	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150,002	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 25/11/2015.	(19 pages)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 150,002	(14 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 150,002	(14 pages)
10 Oct 2013	TM01	Termination of appointment of Munir Hussain as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Amit Bhatia as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Ishan Saksena as a director	(3 pages)