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SWANZI LTD

Company number SC371154

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
18 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
21 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Oct 2012 AA Accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Mr Abhilash Perumpully Kumar as a director on 30 March 2012
30 Mar 2012 AP01 Appointment of Mr Mark Royden Vince as a director on 30 March 2012
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Alan Mccabe as a director on 10 October 2011
27 Oct 2011 CERTNM Company name changed beti LTD\certificate issued on 27/10/11
  • CONNOT ‐
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-26
19 Oct 2011 TM01 Termination of appointment of John Lynch as a director on 10 October 2011
14 Oct 2011 AA Accounts made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr John Lynch as a director
04 May 2011 TM01 Termination of appointment of Amanda Allan as a director
14 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted