SWORD CONSULTING LTD

Company Documents

DateDescription
03/04/183 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/01/1816 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/189 January 2018 APPLICATION FOR STRIKING-OFF

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/11/1620 November 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCNEILL

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1415 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/11/1112 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/11/1014 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELEANOR ROSAMUND MCNEILL / 12/10/2009

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04/01/104 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008

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18/12/0718 December 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 LOCATION OF DEBENTURE REGISTER

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: G OFFICE CHANGED 30/10/04 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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