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SWAN STREET LIMITED

Company number 07835826

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
29 Aug 2014 AA Accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
02 Aug 2013 AA Accounts made up to 30 November 2012
12 Feb 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Dec 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 November 2011
02 Dec 2011 TM01 Termination of appointment of Clive Weston as a director on 4 November 2011
02 Dec 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 December 2011
01 Dec 2011 AP01 Appointment of Francisco Ravara Cary as a director on 4 November 2011
01 Dec 2011 AP01 Appointment of Jose Maria Espirito Santo Silva Ricciardi as a director on 4 November 2011
01 Dec 2011 AP01 Appointment of Luis Miguel Pina Alves Luna Vaz as a director on 4 November 2011
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)