SWORDFISH STUDIOS LIMITED
Company number 04523421 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2012 | REDUCE ISSUED CAPITAL 05/10/2012 | View document |
| 18 Oct 2012 | SOLVENCY STATEMENT DATED 15/10/12 | View document |
| 18 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 18 Oct 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 4 May 2012 | SECRETARY APPOINTED IAN MATTINGLY | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JAY KOMAS | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROLLEMUND | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR PAUL NICHOLAS BLAND | View document |
| 6 Apr 2011 | ORDER OF COURT - RESTORATION | View document |
| 13 Apr 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Dec 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Mar 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: 9TH FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED GEORGE ROSE | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY RESIGNED TREVOR WILLIAMS | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED JAY KOMAS | View document |
| 31 Oct 2008 | DIRECTOR RESIGNED PETER DELLA PENNA | View document |
| 30 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 8TH FLOOR, TRICORN HOUSE, 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | View document |
| 31 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |