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SWORDFISH NEWCO 5 LIMITED

Company number 08306016

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2021 DS01 Application to strike the company off the register
27 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-10
27 Jan 2021 CONNOT Change of name notice
03 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
24 Feb 2020 CH03 Secretary's details changed for Andrew David Frowen on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Andrew David Frowen on 1 February 2020
24 Feb 2020 CH01 Director's details changed for Mrs Katherine Anne Frowen on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Andrew David Frowen on 1 February 2020
24 Feb 2020 PSC05 Change of details for Intagroup Limited as a person with significant control on 1 February 2020
08 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Apr 2018 PSC07 Cessation of Intaforensics Limited as a person with significant control on 9 April 2018
09 Apr 2018 CH03 Secretary's details changed for Andrew Frowen on 9 April 2018
22 Feb 2018 AP01 Appointment of Mrs Katherine Anne Frowen as a director on 22 February 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
22 Feb 2018 TM01 Termination of appointment of Intaforensics Limited as a director on 22 February 2018
22 Feb 2018 PSC02 Notification of Intagroup Limited as a person with significant control on 22 February 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Ccl-Forensics Limited as a director on 19 October 2016