SWM GYM PROJECT LIMITED

Company number 07115640

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2014	TM01	Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
13 May 2014	CH01	Director's details changed for Agnieszka Cieplinska on 15 January 2014	(2 pages)
06 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2014	(17 pages)
16 Jan 2014	CH01	Director's details changed for Marc Matzke on 10 January 2014	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Vincent Cheshire as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Roy Arthur as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 ANNOTATION A second filed AR01 was registered on 06/02/2014	(8 pages)
07 Jan 2014	CH01	Director's details changed for Mr Gerald Martin Harrison on 16 December 2013	(2 pages)
13 Dec 2013	SH20	Statement by directors	(1 page)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 1	(4 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 04/12/13	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 DKK 204,573,876 EUR 75,557,855 GBP 450,272,561	(3 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 DKK 204,573,876 EUR 75,557,855 GBP 450,242,561	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Gerald Martin Harrison as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Thomas Meerpohl as a director	(1 page)
10 Oct 2013	AP01	Appointment of Marc Matzke as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Michael Adams as a director	(1 page)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 DKK 204,573,876 EUR 75,557,855 GBP 357,242,561	(3 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 DKK 204,573,876 EUR 75,557,855 GBP 271,365,602	(3 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 DKK 204,573,876 EUR 75,557,855 GBP 271,217,398	(3 pages)