SWAN SECURITIES & INVESTMENTS LIMITED
Status | DISSOLVED |
Company No. | 08416354 |
Category | Private Limited Company |
Incorporated | 22 Feb 2013 |
Age | 11 years, 3 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 19 Dec 2017 |
Years | 6 years, 5 months, 14 days |
SUMMARY
SWAN SECURITIES & INVESTMENTS LIMITED is an dissolved private limited company with number 08416354. It was incorporated 11 years, 3 months, 8 days ago, on 22 February 2013 and it was dissolved 6 years, 5 months, 14 days ago, on 19 December 2017. The company address is 3 Lombard Court, London, EC3V 9BJ.
Company Fillings
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: Martin Anthony Bostock
Documents
Change account reference date company previous extended
Date: 26 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-08-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-11
Officer name: Neil Simon Bongard
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Anthony Bostock
Appointment date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Capital name of class of shares
Date: 18 Dec 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 17 Dec 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-11
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Brisan Secretaries Limited
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Old address: Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP
Change date: 2014-05-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
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