SWING GATE LIMITED

Company Documents

DateDescription
03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 SPECIAL RESOLUTION TO WIND UP

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28/08/1328 August 2013 DECLARATION OF SOLVENCY

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORNA HELEN PETRIE / 08/08/2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RICHARD PETRIE / 08/08/2013

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19/06/1319 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RICHARD PETRIE / 14/09/2011

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18/12/1218 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ERIC RICHARD PETRIE / 14/09/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RICHARD PETRIE / 14/09/2012

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA HELEN PETRIE / 28/09/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD PETRIE / 28/09/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ERIC RICHARD PETRIE / 28/09/2009

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11/06/0911 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/09/0823 September 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/07/0717 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/12/0613 December 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/051 September 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/09/033 September 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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12/06/0212 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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