SWORDFISH STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1222 October 2012 | ARTICLES OF ASSOCIATION |
| 18/10/1218 October 2012 | REDUCE ISSUED CAPITAL 05/10/2012 |
| 18/10/1218 October 2012 | SOLVENCY STATEMENT DATED 15/10/12 |
| 18/10/1218 October 2012 | STATEMENT BY DIRECTORS |
| 18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1.00 |
| 04/05/124 May 2012 | SECRETARY APPOINTED IAN MATTINGLY |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAY KOMAS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROLLEMUND |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PAUL NICHOLAS BLAND |
| 06/04/116 April 2011 | ORDER OF COURT - RESTORATION |
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/0917 December 2009 | APPLICATION FOR STRIKING-OFF |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: 9TH FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED GEORGE ROSE |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY RESIGNED TREVOR WILLIAMS |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED JAY KOMAS |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED PETER DELLA PENNA |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 8TH FLOOR, TRICORN HOUSE, 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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