SWARDGREEN LIMITED

Company number 01643515

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2019	DS01	Application to strike the company off the register	(1 page)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 GBP 13	(5 pages)
06 Aug 2019	SH20	Statement by Directors	(1 page)
06 Aug 2019	CAP-SS	Solvency Statement dated 30/07/19	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l 30/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Tullett Liberty (Futures Holdings) Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
16 Sep 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(2 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 13,006	(5 pages)
17 May 2016	AP01	Appointment of Paul James Ashley as a director on 6 May 2016	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)