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SWAN SECURITIES & INVESTMENTS LIMITED

Company number 08416354

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2017 TM01 Termination of appointment of Martin Anthony Bostock as a director on 19 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Neil Simon Bongard as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Mr Martin Anthony Bostock as a director on 11 April 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
18 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 SH02 Sub-division of shares on 11 November 2015
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 TM01 Termination of appointment of Brisan Secretaries Limited as a director on 1 October 2014
13 May 2014 AD01 Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 13 May 2014
28 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)