SWAN BUSINESS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O GRANT THORNTON UK LLP 1-4 ATHOLL CRESCENT EDINBURGH EH3 8LQ |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 5 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ UNITED KINGDOM |
| 15/05/1215 May 2012 | COURT ORDER NOTICE OF WINDING UP |
| 15/05/1215 May 2012 | NOTICE OF WINDING UP ORDER |
| 28/03/1228 March 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1124 March 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | PREVSHO FROM 29/04/2010 TO 28/04/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/102 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MARSHALL / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MARSHALL / 01/10/2009 |
| 01/02/101 February 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: 6 DRYDEN ROAD BILSTON GLEN MIDLOTHIAN EH20 9LZ |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED TIMOTHY DEERY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 56 TOWER STREET EDINBURGH EH6 7BN |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED SWAN OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 21/11/00; RESOLUTION PASSED ON 09/10/00 |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company