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SWIM SYSTEMS UK LIMITED

Company number 06934011

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 8 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 8 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from 23a Brighton Road South Croydon Surrey CR2 6EA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 3 November 2015	View PDF Registered office address changed from 23a Brighton Road South Croydon Surrey CR2 6EA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 3 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 16 June 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 16 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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SWIM SYSTEMS UK LIMITED

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