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SWORD DORMANT 1 LIMITED

Company number SC171183

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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)
15 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 AR01 Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 128,998
17 Jan 2012 AR01 Annual return made up to 2 January 2010 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Heath John Davies on 2 January 2010
17 Jan 2012 AR01 Annual return made up to 2 January 2009 with full list of shareholders
08 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2011 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2011 TM01 Termination of appointment of Heath Davies as a director
19 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2009 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2009 CH01 Director's details changed for Mr Philip Neil Norgate on 20 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 DS01 Application to strike the company off the register
15 May 2009 CERTNM Company name changed technology managers LIMITED\certificate issued on 15/05/09
29 Oct 2008 288a Director appointed francoise fillot
29 Oct 2008 288a Director appointed jacques francois mottard
22 Oct 2008 287 Registered office changed on 22/10/2008 from mcgrigors, johnstone house 52-54 rose street aberdeen AB10 1UD
22 Oct 2008 288a Director appointed heath john davies
22 Oct 2008 288a Director and secretary appointed philip neil norgate
22 Oct 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Oct 2008 288b Appointment Terminated Director martin slowey
22 Oct 2008 288b Appointment Terminated Secretary md secretaries LIMITED