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SWORD BANKING SOLUTIONS LIMITED

Company number 06401446

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2009 CH03 Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Philip Neil Norgate on 20 October 2009
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 1
20 Oct 2009 CH03 Secretary's details changed for Mr Philip Neil Norgate on 17 October 2009
20 Oct 2009 CH01 Director's details changed for Jacques Francois Mottard on 17 October 2009
20 Oct 2009 CH01 Director's details changed for Heath John Davies on 17 October 2009
20 Oct 2009 CH01 Director's details changed for Francoise Fillot on 17 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Philip Neil Norgate on 17 October 2009
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2009 652a Application for striking-off
07 Nov 2008 363a Return made up to 17/10/08; full list of members
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/10/2008
13 Oct 2008 288c Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX
29 Feb 2008 288a Director Appointed Francoise Fillot Logged Form
21 Feb 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned