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SWIZZLE SECURITIES LIMITED

Company number 06824165

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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)
02 Sep 2011 AA Full accounts made up to 28 February 2011
27 Jun 2011 TM01 Termination of appointment of Robert Stanley Mullard as a director
27 Jun 2011 TM01 Termination of appointment of Jonathon Mark Bevan as a director
27 Jun 2011 TM01 Termination of appointment of Peter Gilchrist as a director
24 Jun 2011 TM02 Termination of appointment of Richard Walliker as a secretary
22 Nov 2010 AA Full accounts made up to 28 February 2010
24 Sep 2010 CH01 Director's details changed for Major General Cb Peter Gilchrist on 16 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Robert Stanley Mullard on 16 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Jonathon Mark Bevan on 16 September 2010
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Sep 2010 CH03 Secretary's details changed for Richard Walliker on 14 September 2010
23 Sep 2010 CH01 Director's details changed for Lewis James Daniels on 14 September 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 50,000
16 Sep 2010 AP01 Appointment of Mr Robert Stanley Mullard as a director
16 Sep 2010 AP01 Appointment of Mr Jonathon Mark Bevan as a director
16 Sep 2010 AP01 Appointment of Major General Cb Peter Gilchrist as a director
16 Jul 2010 TM02 Termination of appointment of Alun Weeks as a secretary
14 Jul 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Apr 2010 AUDS Auditor's statement
30 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2010 BS Balance Sheet
30 Apr 2010 AUDR Auditor's report
30 Apr 2010 MAR Re-registration of Memorandum and Articles