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SWC NIKS DEVELOPMENTS LIMITED

Company number 05225055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 SH20 Statement by directors
05 Apr 2011 SH19 Statement of capital on 5 April 2011
  • GBP 90,000
05 Apr 2011 CAP-SS Solvency statement dated 14/03/11
05 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £27500 cancelled from share prem a/c 18/03/2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
08 Sep 2009 363a Return made up to 08/09/09; full list of members
27 Aug 2009 MISC Memorandum of capital 27/08/09
27 Aug 2009 SH20 Statement by directors
27 Aug 2009 CAP-SS Solvency statement dated 11/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc £32,500 in share prem accnt 16/08/2009
10 Aug 2009 288b Appointment terminated director geoffrey lewis
10 Aug 2009 288b Appointment terminated director kieran larkin
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
08 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 08/09/07; full list of members
26 Jul 2007 288a New director appointed