SWORDFISH STUDIOS LIMITED

Company number 04523421

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Oct 2012	MA	Memorandum and Articles of Association	(28 pages)
18 Oct 2012	SH20	Statement by Directors	(1 page)
18 Oct 2012	CAP-SS	Solvency Statement dated 15/10/12	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium cancelled 05/10/2012	(1 page)
18 Oct 2012	SH19	Statement of capital on 18 October 2012 GBP 1.00	(4 pages)
04 May 2012	AP03	Appointment of Ian Mattingly as a secretary on 17 April 2012	(1 page)
20 Apr 2012	AP01	Appointment of Mr Paul Nicholas Bland as a director on 17 April 2012	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Ian Dennis Mattingly as a director on 17 April 2012	(2 pages)
20 Apr 2012	TM01	Termination of appointment of George Rose as a director on 17 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Jay Komas as a director on 17 April 2012	(1 page)
20 Apr 2012	TM01	Termination of appointment of Jean Francois Grollemund as a director on 17 April 2012	(1 page)
20 Apr 2012	TM02	Termination of appointment of Jay Komas as a secretary on 17 April 2012	(1 page)
06 Apr 2011	AC92	Restoration by order of the court	(3 pages)
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 9TH floor tricorn house 51-53 hagley road birmingham B16 8TP	(1 page)
21 Dec 2008	288a	Director appointed george rose	(2 pages)
19 Nov 2008	288b	Appointment Terminated Director and Secretary trevor williams	(1 page)
19 Nov 2008	288a	Director and secretary appointed jay komas	(2 pages)
31 Oct 2008	288b	Appointment Terminated Director peter della penna	(1 page)