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SWANSTEM LIMITED

Company number 08124333

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
31 Oct 2015 AA Micro company accounts made up to 31 January 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 AD01 Registered office address changed from C/O Broomfield & Alexander Limited Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS to C/O College of Engineering Swansea University Singleton Park Swansea SA2 8PP on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Lindsay D'silva as a director on 17 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Jun 2013 AD01 Registered office address changed from C/O Broomfield & Alexander Limited Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom on 28 June 2013
28 Jun 2013 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 28 June 2013
22 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
09 Nov 2012 CH01 Director's details changed for Mr Lindsay D'silva on 7 November 2012
09 Nov 2012 CH01 Director's details changed for Dr Michael Lewis on 7 November 2012
29 Oct 2012 AD01 Registered office address changed from C/O Michael Lewis Dept of Research and Innovation Swansea University Singleton Park Swansea SA2 8PP Wales on 29 October 2012
07 Sep 2012 AP01 Appointment of Mr Lindsay D'silva as a director
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted