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Swallow Communications Limited

Documents

Total Documents130
Total Pages607

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off
29 May 2012Final Gazette dissolved via voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
3 February 2012Application to strike the company off the register
3 February 2012Application to strike the company off the register
9 August 2011Total exemption small company accounts made up to 31 March 2011
9 August 2011Total exemption small company accounts made up to 31 March 2011
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-01-17
  • GBP 27.5
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-01-17
  • GBP 27.5
28 October 2010Total exemption small company accounts made up to 31 March 2010
28 October 2010Total exemption small company accounts made up to 31 March 2010
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
2 February 2010Director's details changed for Mr Laurence Adrian Hall on 16 January 2010
2 February 2010Director's details changed for Mr Laurence Adrian Hall on 16 January 2010
30 September 2009Total exemption small company accounts made up to 31 March 2009
30 September 2009Total exemption small company accounts made up to 31 March 2009
27 January 2009Return made up to 16/01/09; full list of members
27 January 2009Return made up to 16/01/09; full list of members
14 October 2008Total exemption small company accounts made up to 31 March 2008
14 October 2008Total exemption small company accounts made up to 31 March 2008
30 April 2008Registered office changed on 30/04/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
30 April 2008Registered office changed on 30/04/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
27 March 2008Return made up to 16/01/08; full list of members
27 March 2008Return made up to 16/01/08; full list of members
26 July 2007Total exemption full accounts made up to 31 March 2007
26 July 2007Total exemption full accounts made up to 31 March 2007
26 January 2007Director's particulars changed
26 January 2007Return made up to 16/01/07; full list of members
26 January 2007Director's particulars changed
26 January 2007Return made up to 16/01/07; full list of members
26 July 2006Total exemption full accounts made up to 31 March 2006
26 July 2006Total exemption full accounts made up to 31 March 2006
14 March 2006Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP
14 March 2006Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP
25 January 2006Return made up to 16/01/06; full list of members
25 January 2006Return made up to 16/01/06; full list of members
22 September 2005Total exemption full accounts made up to 31 March 2005
22 September 2005Total exemption full accounts made up to 31 March 2005
26 August 2005Company name changed t h communications LIMITED\certificate issued on 26/08/05
26 August 2005Company name changed t h communications LIMITED\certificate issued on 26/08/05
18 August 2005Declaration of satisfaction of mortgage/charge
18 August 2005Declaration of satisfaction of mortgage/charge
18 August 2005Declaration of satisfaction of mortgage/charge
18 August 2005Declaration of satisfaction of mortgage/charge
28 January 2005Return made up to 16/01/05; full list of members
28 January 2005Return made up to 16/01/05; full list of members
26 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 January 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 January 2005£ ic 55/28 06/09/04 £ sr [email protected]=27
25 January 2005£ ic 55/28 06/09/04 £ sr [email protected]=27
20 December 2004Total exemption full accounts made up to 31 March 2004
20 December 2004Total exemption full accounts made up to 31 March 2004
22 September 2004New secretary appointed
22 September 2004New secretary appointed
14 September 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 September 2004Memorandum and Articles of Association
14 September 2004Secretary resigned;director resigned
14 September 2004Memorandum and Articles of Association
14 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 September 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 September 2004Secretary resigned;director resigned
5 March 2004Return made up to 16/01/04; full list of members
5 March 2004Return made up to 16/01/04; full list of members
31 August 2003Full accounts made up to 31 March 2003
31 August 2003Full accounts made up to 31 March 2003
28 February 2003Return made up to 16/01/03; full list of members
28 February 2003Return made up to 16/01/03; full list of members
11 September 2002Full accounts made up to 31 March 2002
11 September 2002Full accounts made up to 31 March 2002
16 July 2002Registered office changed on 16/07/02 from: 11 college place southampton hampshire SO15 2FE
16 July 2002Registered office changed on 16/07/02 from: 11 college place southampton hampshire SO15 2FE
31 January 2002Return made up to 16/01/02; full list of members
31 January 2002Return made up to 16/01/02; full list of members
28 August 2001Full accounts made up to 31 March 2001
28 August 2001Full accounts made up to 31 March 2001
25 January 2001Return made up to 16/01/01; full list of members
25 January 2001Return made up to 16/01/01; full list of members
18 August 2000Accounts for a small company made up to 31 March 2000
18 August 2000Accounts for a small company made up to 31 March 2000
9 February 2000Return made up to 16/01/00; full list of members
9 February 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
12 May 1999Registered office changed on 12/05/99 from: 14 college place london road southampton hants SO152FE
12 May 1999Registered office changed on 12/05/99 from: 14 college place london road southampton hants SO152FE
9 February 1999Return made up to 16/01/99; full list of members
9 February 1999Return made up to 16/01/99; full list of members
12 November 1998Accounts for a small company made up to 31 March 1998
12 November 1998Accounts for a small company made up to 31 March 1998
12 August 1998Particulars of mortgage/charge
12 August 1998Particulars of mortgage/charge
14 April 1998Ad 26/03/98--------- £ si [email protected]=50 £ ic 5/55
14 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 April 1998Ad 26/03/98--------- £ si [email protected]=50 £ ic 5/55
30 January 1998Return made up to 16/01/98; full list of members
30 January 1998Return made up to 16/01/98; full list of members
21 January 1998Auditor's resignation
21 January 1998Auditor's resignation
30 December 1997Accounts for a small company made up to 31 March 1997
30 December 1997Accounts for a small company made up to 31 March 1997
17 November 1997S-div 07/11/97
17 November 1997Memorandum and Articles of Association
17 November 1997Memorandum and Articles of Association
17 November 1997S-div 07/11/97
18 February 1997Return made up to 16/01/97; full list of members
18 February 1997Return made up to 16/01/97; full list of members
30 December 1996Accounts for a small company made up to 31 March 1996
30 December 1996Accounts for a small company made up to 31 March 1996
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
7 February 1996Return made up to 16/01/96; no change of members
7 February 1996Return made up to 16/01/96; no change of members
23 January 1996Accounts for a small company made up to 31 March 1995
23 January 1996Accounts for a small company made up to 31 March 1995
16 May 1995Director's particulars changed
16 May 1995Director's particulars changed
16 May 1995Director's particulars changed
16 May 1995Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
11 February 1991Particulars of mortgage/charge
11 February 1991Particulars of mortgage/charge
15 June 1990Ad 23/05/90--------- £ si 2@1=2 £ ic 3/5
15 June 1990Ad 23/05/90--------- £ si 2@1=2 £ ic 3/5
21 March 1990Ad 06/02/90--------- £ si 1@1=1 £ ic 2/3
21 March 1990Ad 06/02/90--------- £ si 1@1=1 £ ic 2/3
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