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SWAN PACIFIC LTD

Company number 07052119

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
06 Mar 2013 TM01 Termination of appointment of Tracy Karen Edwards as a director on 1 March 2013
07 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr David Julian Buchler on 19 October 2010
08 Jun 2010 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU England on 8 June 2010
17 Nov 2009 TM01 Termination of appointment of Adam Buchler as a director
17 Nov 2009 TM01 Termination of appointment of Nick Spencer as a director
26 Oct 2009 AP01 Appointment of Mr David Julian Buchler as a director
26 Oct 2009 TM01 Termination of appointment of Colin Taylor as a director
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 3
26 Oct 2009 AP01 Appointment of Mr Nick Andrew Spencer as a director
26 Oct 2009 AP01 Appointment of Tracy Karen Edwards as a director
26 Oct 2009 AP01 Appointment of Mr Adam Buchler as a director
21 Oct 2009 AP01 Appointment of Mr Colin Jeffrey Taylor as a director
21 Oct 2009 TM01 Termination of appointment of Vikki Steward as a director
21 Oct 2009 TM02 Termination of appointment of Creditreform (Secretaries) Limited as a secretary
21 Oct 2009 NEWINC Incorporation