ML SWINTON LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/156 January 2015 APPLICATION FOR STRIKING-OFF

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
45 FRAMFIELD ROAD
MITCHAM
LONDON
CR4 2AU

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/03/1317 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ELEONORA COPPINI / 27/08/2011

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ELEONORA COPPINI / 04/10/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA LEE SWINTON / 26/03/2010

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29/07/0929 July 2009 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA SWINTON / 16/01/2008

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22/07/0822 July 2008 31/03/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 45 FRAMFIELD ROAD MITCHAM LONDON CR4 2AU

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03/04/083 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 LOCATION OF REGISTER OF MEMBERS

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03/04/083 April 2008 LOCATION OF DEBENTURE REGISTER

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 33 KHARTOUM ROAD TOOTING BROADWAY LONDON SW17 0JA

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEONORA COPPINI / 16/01/2008

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEONORA COPPINI / 16/01/2008

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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