SWV LIMITED

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018 APPLICATION FOR STRIKING-OFF

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 1 April 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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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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13/03/1313 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/06/121 June 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
63 WOLSEY DRIVE
WALTON ON THAMES
SURREY
KT12 3BB

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

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/03/1112 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 REGISTERED OFFICE CHANGED ON 21/03/2008 FROM
6 ASHLEY RISE
WALTON ON THAMES
SURREY
KT12 1ND

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21/03/0821 March 2008 LOCATION OF REGISTER OF MEMBERS

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21/03/0821 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG MACKENZIE / 18/03/2008

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21/03/0821 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MACKENZIE / 18/03/2008

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21/03/0821 March 2008 LOCATION OF DEBENTURE REGISTER

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
3 SHELDON SQUARE
LONDON
W2 6PS

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16/02/0416 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/01/0429 January 2004 DIRECTOR RESIGNED

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