SWESTATE DEVELOPMENT PLC

Company number 09253511

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000	(6 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 June 2015 GBP 100,000	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Anthony Charles Drury as a director on 13 March 2015	(1 page)
10 Dec 2014	AUDS	Auditor's statement	(1 page)
10 Dec 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Dec 2014	BS	Balance Sheet	(1 page)
10 Dec 2014	AUDR	Auditor's report	(1 page)
10 Dec 2014	MAR	Re-registration of Memorandum and Articles	(40 pages)
10 Dec 2014	RR01	Re-registration from a private company to a public company	(5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 50,000	(3 pages)
09 Dec 2014	AP04	Appointment of International Registrars Limited as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Anthony Charles Drury as a director on 28 November 2014	(2 pages)
01 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
11 Nov 2014	MR01	Registration of charge 092535110001, created on 11 November 2014	(27 pages)
08 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-08 GBP 100	(23 pages)