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E-SWIN UK LIMITED

Company number 07150140

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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)
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ United Kingdom on 17 April 2012	View PDF Registered office address changed from 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ United Kingdom on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Yves Vincent Brottier as a director on 29 February 2012	View PDF Termination of appointment of Yves Vincent Brottier as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP01	Appointment of Thomas Jacquel as a director on 29 February 2012	View PDF Appointment of Thomas Jacquel as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 10,000	View PDF Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 25 January 2012	View PDF Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 25 January 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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