- Company Overview for SWORD BANKING SOLUTIONS LIMITED (06401446)
- Filing history for SWORD BANKING SOLUTIONS LIMITED (06401446)
- People for SWORD BANKING SOLUTIONS LIMITED (06401446)
- More for SWORD BANKING SOLUTIONS LIMITED (06401446)
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) |
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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
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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
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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 |