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SWAYA LIMITED

Company number 08585620

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
12 Mar 2018 TM01 Termination of appointment of Benjamin Owen-Schwind as a director on 12 March 2018
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC02 Notification of Yuza Holdings Limited as a person with significant control on 27 June 2016
30 May 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 70
02 Jun 2016 TM01 Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 70
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 70
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
01 Nov 2013 CERTNM Company name changed swhaya LTD\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 70
01 Nov 2013 AP01 Appointment of Mr Richard Gareth Skaife as a director
01 Nov 2013 AP01 Appointment of Mr Benjamin Owen-Schwind as a director
28 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-17
02 Oct 2013 SH02 Sub-division of shares on 17 September 2013
15 Jul 2013 CERTNM Company name changed swayha LTD\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)