- Company Overview for SWIFT LG LIMITED (07454564)
- Filing history for SWIFT LG LIMITED (07454564)
- People for SWIFT LG LIMITED (07454564)
- More for SWIFT LG LIMITED (07454564)
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) |
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30 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2017 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
22 May 2017 | AP03 | Appointment of Mr Timothy James Ewart Bowen as a secretary on 28 March 2017 | |
22 May 2017 | TM02 | Termination of appointment of Elaine Christine Honeywood as a secretary on 28 March 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Timothy James Ewart Bowen as a director on 13 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Andrew George Fraser as a director on 13 January 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Nigel Geoffrey Dore as a director on 13 January 2017 | |
31 Oct 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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30 Nov 2015 | AP03 | Appointment of Ms Elaine Christine Honeywood as a secretary | |
30 Nov 2015 | TM02 | Termination of appointment of Caroline Ann Dore as a secretary on 30 November 2015 | |
30 Nov 2015 | AP03 | Appointment of Ms Elaine Christine Honeywood as a secretary on 30 November 2015 | |
30 Nov 2015 | TM02 | Termination of appointment of Caroline Ann Dore as a secretary on 30 November 2015 | |
29 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
15 Apr 2015 | TM01 | Termination of appointment of Christopher Gordon Cairns as a director on 28 February 2015 | |
15 Apr 2015 | AP01 | Appointment of Mr Nigel Geoffrey Dore as a director on 28 February 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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05 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
22 Apr 2014 | AD01 | Registered office address changed from 1&2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 22 April 2014 | |
10 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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01 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 |