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SWEDLUX EUROPE LIMITED

Company number 07349514

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
21 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
17 Jul 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 April 2017
08 May 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 5 May 2017
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
24 Feb 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 February 2017
21 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Aug 2015 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
16 Sep 2013 AR01 Annual return made up to 16 August 2012 with full list of shareholders
09 Sep 2013 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 4 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 22 June 2012