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SWT SYSTEMS LIMITED

Company number 12348644

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Georgios Karimalis as a director on 26 August 2021	View PDF Termination of appointment of Georgios Karimalis as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RP05	Registered office address changed to PO Box 4385, 12348644: Companies House Default Address, Cardiff, CF14 8LH on 12 October 2021	View PDF Registered office address changed to PO Box 4385, 12348644: Companies House Default Address, Cardiff, CF14 8LH on 12 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Christopher George Usher as a director on 7 June 2021	View PDF Termination of appointment of Christopher George Usher as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 94.45	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 94.45 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH06	Cancellation of shares. Statement of capital on 26 June 2020 GBP 19.44	View PDF Cancellation of shares. Statement of capital on 26 June 2020 GBP 19.44 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Steven Patrick Mccarthy as a director on 26 June 2020	View PDF Termination of appointment of Steven Patrick Mccarthy as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH06	Cancellation of shares. Statement of capital on 7 June 2020 GBP 4.45	View PDF Cancellation of shares. Statement of capital on 7 June 2020 GBP 4.45 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	TM01	Termination of appointment of Hadleigh Richard Austin Hobbs as a director on 7 June 2020	View PDF Termination of appointment of Hadleigh Richard Austin Hobbs as a director on 7 June 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 100 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 23/06/2021 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-12-04 GBP 100 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 23/06/2021 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 32 pages (32 pages)

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