SWEDISH LIFESTYLE HOMES NO.1 LIMITED

Company number 09878784

Date	Type	Description	View / Download
01 Mar 2018	AP01	Appointment of Mr Tore Janson as a director on 12 February 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2017	AD01	Registered office address changed from Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH United Kingdom to Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ on 21 June 2017	(1 page)
26 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
26 Apr 2017	AD01	Registered office address changed from Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ United Kingdom to Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH on 26 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
17 Aug 2016	AD01	Registered office address changed from 45 Bede Burn Road Jarrow Tyne and Wear NE32 5BH United Kingdom to Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 17 August 2016	(1 page)
17 Aug 2016	CERTNM	Company name changed swedish by design LIMITED\certificate issued on 17/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Nils Sture Lamme as a director on 12 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Tiina Irene Nilsson as a director on 12 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Jan Glen Peter Johansson as a director on 12 January 2016	(1 page)
17 Dec 2015	AP01	Appointment of Tiina Irene Nilsson as a director on 15 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 Bede Burn Road Jarrow Tyne and Wear NE32 5BH on 16 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Jan Glen Peter Johansson as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 15 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Andrew John Davison as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Nils Sture Lamme as a director on 15 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Kenneth James Forster as a director on 15 December 2015	(2 pages)
04 Dec 2015	CERTNM	Company name changed timec 1533 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	(3 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 1	(28 pages)