26 December 2003 | Dissolved | 1 page |
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26 September 2003 | Return of final meeting in a members' voluntary winding up | 3 pages |
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15 August 2003 | Liquidators statement of receipts and payments | 5 pages |
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18 February 2003 | Liquidators statement of receipts and payments | 6 pages |
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24 December 2002 | Director resigned | 1 page |
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7 August 2002 | Liquidators statement of receipts and payments | 5 pages |
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8 February 2002 | Director resigned | 1 page |
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10 August 2001 | Director resigned | 1 page |
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10 August 2001 | Director resigned | 1 page |
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9 August 2001 | Registered office changed on 09/08/01 from: 60 gracechurch street london EC3V 0HR | 1 page |
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8 August 2001 | Declaration of solvency | 3 pages |
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8 August 2001 | Appointment of a voluntary liquidator | 1 page |
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8 August 2001 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 August 2001 | Ex res re. Powers of liquidator | 1 page |
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9 May 2001 | Return made up to 03/05/01; full list of members | 7 pages |
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6 July 2000 | New director appointed | 3 pages |
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29 June 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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1 June 2000 | Return made up to 03/05/00; full list of members | 7 pages |
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30 May 2000 | Director resigned | 1 page |
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28 July 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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19 May 1999 | Return made up to 03/05/99; no change of members | 7 pages |
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4 January 1999 | Director resigned | 1 page |
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29 December 1998 | New director appointed | 3 pages |
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21 December 1998 | New secretary appointed | 2 pages |
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21 December 1998 | Secretary resigned | 1 page |
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30 October 1998 | Registered office changed on 30/10/98 from: 27 leadenhall street london EC3A 1AA | 1 page |
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29 September 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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1 September 1998 | Director resigned | 1 page |
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1 September 1998 | Director resigned | 1 page |
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31 July 1998 | Director's particulars changed | 1 page |
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12 May 1998 | Return made up to 03/05/98; no change of members | 11 pages |
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3 February 1998 | New director appointed | 2 pages |
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16 July 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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30 May 1997 | Return made up to 03/05/97; full list of members | 13 pages |
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8 April 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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14 February 1997 | New director appointed | 2 pages |
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14 February 1997 | New director appointed | 2 pages |
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30 January 1997 | New secretary appointed | 2 pages |
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30 January 1997 | New director appointed | 2 pages |
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30 January 1997 | Secretary resigned | 1 page |
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30 January 1997 | New director appointed | 3 pages |
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30 January 1997 | Registered office changed on 30/01/97 from: st andrews house 145 leadenhall street london EC3V 4QT | 1 page |
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2 January 1997 | Accounting reference date shortened from 30/09 to 31/12 | 2 pages |
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2 October 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 | 1 page |
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29 September 1996 | New secretary appointed;new director appointed | 2 pages |
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29 September 1996 | New director appointed | 2 pages |
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25 September 1996 | Director resigned | 1 page |
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25 September 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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25 September 1996 | Secretary resigned | 1 page |
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25 September 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 20 pages |
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25 September 1996 | £ nc 100/150000 17/09/96 | 1 page |
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25 September 1996 | Registered office changed on 25/09/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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25 September 1996 | Director resigned | 1 page |
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18 September 1996 | Company name changed swallowglen LIMITED\certificate issued on 18/09/96 | 2 pages |
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3 May 1996 | Incorporation | 22 pages |
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