SWORD DORMANT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | Annual return made up to 2 January 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JOHN DAVIES / 02/01/2010 |
| 17/01/1217 January 2012 | Annual return made up to 2 January 2010 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 2 January 2009 with full list of shareholders |
| 08/09/118 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/07/1129 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1115 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 19/11/1019 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED TECHNOLOGY MANAGERS LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED FRANCOISE FILLOT |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED MARTIN SLOWEY |
| 22/10/0822 October 2008 | SECRETARY RESIGNED MD SECRETARIES LIMITED |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: MCGRIGORS, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP NEIL NORGATE |
| 22/10/0822 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 30/04/0830 April 2008 | VARY SHARE RIGHTS/NAME 21/04/2008 ADOPT ARTICLES 21/04/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | � NC 100000/150000 01/04 |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 26/05/0426 May 2004 | ADOPT ARTICLES 19/04/04 AUTH ALLOT OF SECURITY 19/04/04 DISAPP PRE-EMPT RIGHTS 19/04/04 VARY SHARE RIGHTS/NAME 19/04/04 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: DAVIDSON HOUSE CAMPUS 1, BALGOWNIE ROAD BRIDGE OF DON ABERDEEN, AB22 8GT |
| 27/02/0327 February 2003 | |
| 27/02/0327 February 2003 | |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS; AMEND |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS; AMEND |
| 27/02/0327 February 2003 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS; AMEND |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: DAVIDSON HOUSE, CAMPUS 1 BALGOWNIE ROAD, BRIDGE OF DON ABERDEEN AB22 8GT |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: THE SOFTWARE CENTRE CAMPUS 2, BALGOWNIE DRIVE ABERDEEN AB22 8GU |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 03/03/97 |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS; AMEND |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS; AMEND |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0120 April 2001 | DEC MORT/CHARGE ***** |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/015 February 2001 | ADOPT MEM AND ARTS 05/09/98 NC INC ALREADY ADJUSTED 05/09/98 |
| 05/02/015 February 2001 | ADOPT MEM AND ARTS 05/09/98 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | Resolutions |
| 15/01/0115 January 2001 | Resolutions |
| 15/01/0115 January 2001 | Resolutions |
| 15/01/0115 January 2001 | ALTER MEMORANDUM 05/09/98 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED S.3. (UK) LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 14/10/9714 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9718 March 1997 | � NC 1000/100000 03/03 |
| 04/03/974 March 1997 | S366A DISP HOLDING AGM 10/01/97 |
| 04/03/974 March 1997 | Resolutions |
| 04/03/974 March 1997 | Resolutions |
| 04/03/974 March 1997 | Resolutions |
| 04/03/974 March 1997 | S386 DIS APP AUDS 10/01/97 |
| 04/03/974 March 1997 | S252 DISP LAYING ACC 10/01/97 |
| 03/03/973 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED LAUNCHPIN LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 18/02/9718 February 1997 | ALTER MEM AND ARTS 10/01/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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