SWAN INFRASTRUCTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1221 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 06/12/116 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/12/116 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SAINSBURY CORPORATE DIRECTOR LIMITED |
| 01/11/111 November 2011 | DIRECTOR APPOINTED RICHARD FLEMING |
| 18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1018 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 29/05/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM DAVIES / 01/10/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 |
| 15/04/0915 April 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVIES / 23/03/2009 |
| 15/01/0915 January 2009 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY HAZEL JARVIS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/078 November 2007 | REREG PLC-PRI 31/10/07 |
| 08/11/078 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/03/05 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 54 LOMBARD STREET LONDON EC3P 3AH |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 |
| 09/02/019 February 2001 | ALTER MEMORANDUM 22/01/01 |
| 09/02/019 February 2001 | � NC 100000/1300000 22/01/01 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | ADOPT MEMORANDUM 09/11/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/0030 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/10/0027 October 2000 | APPLICATION COMMENCE BUSINESS |
| 27/10/0027 October 2000 | Application to commence business |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED TARGETCHANGE PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 26/10/00 |
| 25/09/0025 September 2000 | Incorporation |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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