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H SWAN CONSULTING LIMITED

Company number 06502157

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 100
16 Feb 2010 CH04 Secretary's details changed for Hill of Beans Limited on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Hamish Swan on 16 February 2010
10 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
10 Nov 2009 AA Total exemption full accounts made up to 31 August 2008
26 Oct 2009 AA01 Current accounting period shortened from 28 February 2009 to 31 August 2008
03 Sep 2009 288c Director's Change of Particulars / hamish swan / 03/09/2009 /
03 Sep 2009 288c Director's Change of Particulars / hamish swan / 03/09/2009 / HouseName/Number was: , now: 3A; Street was: 4 the glasshouse, now: ravenna road; Area was: 55 lacy road, putney, now: putney; Region was: united kingdom, now: ; Post Code was: SW15 1PR, now: SW15 6AW; Country was: , now: united kingdom
29 Apr 2009 363a Return made up to 12/02/09; full list of members
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
12 Feb 2008 NEWINC Incorporation