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SWEPROP LTD

Company number 06615731

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 July 2014	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AP04	Appointment of Stron Legal Services Ltd as a secretary	View PDF Appointment of Stron Legal Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Ewa Maria Speichert Olsen on 10 June 2010	View PDF Director's details changed for Mrs Ewa Maria Speichert Olsen on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	288b	Appointment terminated secretary consab secretary LIMITED	View PDF Appointment terminated secretary consab secretary LIMITED - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Director appointed mrs ewa maria speichert olsen	View PDF Director appointed mrs ewa maria speichert olsen - link opens in a new window - 1 page (1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2009	288b	Appointment terminated director consab nominee director LTD	View PDF Appointment terminated director consab nominee director LTD - link opens in a new window - 1 page (1 page)
29 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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