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SWIR LIMITED

Company number 09102273

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AD01 Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Frederick House Brenda Road Hartlepool TS25 2BW on 15 November 2016
22 Aug 2016 AD01 Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
16 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
13 Oct 2014 AP01 Appointment of Mr David James Bonner as a director on 22 September 2014
13 Oct 2014 AP01 Appointment of Mr Paul Roles as a director on 22 September 2014
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
07 Aug 2014 AD01 Registered office address changed from 143 Macaulay Road Hartlepool TS25 4NE England to Frederick House Brenda Road Hartlepool Cleveland TS25 2BW on 7 August 2014
24 Jul 2014 CERTNM Company name changed mcgr LTD\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
25 Jun 2014 NEWINC Incorporation