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S.W. SECURITIES (U.K.) LIMITED

Company number 08130581

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2014 DS01 Application to strike the company off the register
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
10 Jul 2013 CH01 Director's details changed for Mr Mark Clive Minter on 12 April 2013
10 Jul 2013 CH01 Director's details changed for Mr Noel Gregory Paterson Jones on 12 April 2013
03 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
28 May 2013 AD01 Registered office address changed from First Floor 116 - 118 Chancery Lane London England WC2A 1PP United Kingdom on 28 May 2013
01 Oct 2012 AP01 Appointment of Mr Noel Gregor Paterson Jones as a director
01 Oct 2012 TM01 Termination of appointment of Daniel Johnson as a director
27 Sep 2012 AP01 Appointment of Mr Mark Clive Minter as a director
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted