SWAN OFFICE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/109 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 21/07/0921 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/0921 July 2009 | DECLARATION OF SOLVENCY |
| 21/07/0921 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | ALTER MEM AND ARTS 05/04/2008 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/0825 March 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 2A KINGFISHER BOULEVARD NEWCASTLE UPON TYNE TYNESIDE NE15 8NZ |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 4 VARO TERRACE STOCKTON ON TEES CLEVELAND TS18 1JY |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: UNIT A2 THE WATERFRONT KINGFISHER BOULEVARD NEWBURN RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE15 8NZ |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 20 BRENTWOOD AVENUE WEST JESMOND NEWCASTLE TYNE & WEAR NE2 3DH |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | |
| 14/11/0214 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | |
| 09/11/009 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | |
| 03/11/983 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 5/6 VICTORIA AVENUE BISHOP AUCKLAND CO DURHAM DL14 7JH |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED H I OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/11/953 November 1995 | COMPANY NAME CHANGED ABLESIGN LIMITED CERTIFICATE ISSUED ON 06/11/95 |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | Incorporation |
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