SWORD EVENT GUARD LIMITED

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Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2014

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01/11/161 November 2016 DIRECTOR APPOINTED MR DAIRMUID SMYTH

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR EOGHAN GILL

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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26/10/1626 October 2016 Annual return made up to 16 February 2016 with full list of shareholders

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09/02/169 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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24/06/1524 June 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/06/1516 June 2015 FIRST GAZETTE

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAIRMUID SMYTH

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05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120150003

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22/05/1422 May 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/04/1319 April 2013 31/12/12 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAIRMUID SMYTH / 01/02/2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/05/1224 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR APPOINTED EOGHAN GILL

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAIRMUID SMYTH / 02/05/2011

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY NAOFA FUREY

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12/03/1212 March 2012 31/12/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 31/12/10 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 16/02/10 NO CHANGES

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY DAIRMUID SMYTH

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28/06/1128 June 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/11/1030 November 2010 31/12/09 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DIGNAM

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20/05/1020 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR APPOINTED PETER DIGNAM

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27/11/0927 November 2009 SECRETARY APPOINTED NAOFA FUREY

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23/11/0923 November 2009 31/12/08 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS

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04/06/094 June 2009 29/02/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 28/02/07 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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29/05/0829 May 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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29/05/0829 May 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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29/04/0829 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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