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SWANSEA (18) LIMITED

Company number 07433939

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
02 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AP01 Appointment of Mr He Gui Ma as a director
18 Dec 2013 TM01 Termination of appointment of David Fisher as a director
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
10 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director
10 Jun 2013 AP01 Appointment of Mr David Francis Fisher as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 TM01 Termination of appointment of a director
04 Jan 2013 AP01 Appointment of Mr Yueming Wu as a director
04 Jan 2013 TM01 Termination of appointment of Lisa Chan as a director
20 Dec 2012 AP01 Appointment of Mrs Lisa Wai Han Chan as a director
20 Dec 2012 TM01 Termination of appointment of Yueming Wu as a director
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Yueming Wu as a director
26 Jun 2012 TM01 Termination of appointment of Lisa Chan as a director
11 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
26 Nov 2011 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
06 Dec 2010 AP01 Appointment of Lisa Wai Han Chan as a director
06 Dec 2010 TM01 Termination of appointment of Simon Yuen Choi Poon as a director
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)