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SWAN HELLENIC LIMITED

Company number 12677848

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2022 DS01 Application to strike the company off the register
15 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
14 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 May 2022
28 Mar 2022 AD01 Registered office address changed from Apartment 1403 20 Brock Street Regents Place London NW1 3DS United Kingdom to 35 Grosvenor Street 1st Floor Offices London W1K 4QX on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Maksym Zeinalov as a director on 28 March 2022
13 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
12 May 2021 CH01 Director's details changed for Mr. Andrea Zito on 6 February 2021
29 Jan 2021 CH01 Director's details changed for Mr. Maksym Zeinalov on 13 January 2021
29 Jan 2021 AP01 Appointment of Mr. Maksym Zeinalov as a director on 13 January 2021
28 Jan 2021 AP01 Appointment of Mr. Andrea Zito as a director on 13 January 2021
28 Jan 2021 AD01 Registered office address changed from 60 Petty France London SW1H 9EU England to Apartment 1403 20 Brock Street Regents Place London NW1 3DS on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Jonathan Michael Warner as a director on 13 January 2021
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 AP03 Appointment of Ms. Anastasia Panayiotou as a secretary on 28 July 2020
04 Aug 2020 AP01 Appointment of Ms. Antrea Kalorkoti as a director on 28 July 2020
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-17
  • GBP 1