SWANLAND SYSTEMS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1429 September 2014 Annual return made up to 3 July 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
MY HOME HIGHWORTH ROAD
SOUTH MARSTON
SWINDON
WILTS
SN3 4SF
UK

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26/09/1426 September 2014 APPLICATION FOR STRIKING-OFF

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/04/1416 April 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/07/1330 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/07/127 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/07/1110 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID GRIFFITH / 03/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GRIFFITH / 18/06/2009

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRIFFITH / 18/06/2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 8 NORTH DRIVE SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3QU

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/054 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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09/07/019 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/08/994 August 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 THE GARDENS NORTH DRIVE SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3QU

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 36 WOOD VIEW SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3QU

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29/07/9829 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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