SWAN SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
02/06/092 June 2009 | First Gazette |
27/08/0827 August 2008 | SECRETARY RESIGNED SARAH EMENY |
27/08/0827 August 2008 | DIRECTOR RESIGNED SARAH EMENY |
29/03/0829 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 22 HADRIAN CLOSE HINCKLEY LEICESTERSHIRE LE10 0NL |
05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/0714 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
01/04/041 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
05/06/035 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0318 May 2003 | SECRETARY RESIGNED |
18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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