- Company Overview for SWAN PACIFIC LTD (07052119)
- Filing history for SWAN PACIFIC LTD (07052119)
- People for SWAN PACIFIC LTD (07052119)
- More for SWAN PACIFIC LTD (07052119)
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) |
---|---|---|---|
15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2013 | DS01 | Application to strike the company off the register | |
06 Mar 2013 | TM01 | Termination of appointment of Tracy Karen Edwards as a director on 1 March 2013 | |
07 Nov 2012 | AR01 |
Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
|
|
07 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
10 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
07 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 4 March 2011
|
|
25 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
15 Nov 2010 | CH01 | Director's details changed for Mr David Julian Buchler on 19 October 2010 | |
08 Jun 2010 | AD01 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU England on 8 June 2010 | |
17 Nov 2009 | TM01 | Termination of appointment of Adam Buchler as a director | |
17 Nov 2009 | TM01 | Termination of appointment of Nick Spencer as a director | |
26 Oct 2009 | AP01 | Appointment of Mr David Julian Buchler as a director | |
26 Oct 2009 | TM01 | Termination of appointment of Colin Taylor as a director | |
26 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 21 October 2009
|
|
26 Oct 2009 | AP01 | Appointment of Mr Nick Andrew Spencer as a director | |
26 Oct 2009 | AP01 | Appointment of Tracy Karen Edwards as a director | |
26 Oct 2009 | AP01 | Appointment of Mr Adam Buchler as a director | |
21 Oct 2009 | AP01 | Appointment of Mr Colin Jeffrey Taylor as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Vikki Steward as a director | |
21 Oct 2009 | TM02 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary | |
21 Oct 2009 | NEWINC | Incorporation |