SWORDFISH UK VENTURES LTD

06401885
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ

Documents

Documents
Date Category Description Pages
25 Feb 2014 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2013 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Bo Sjoholm) 2 Buy now
15 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2012 resolution Resolution 20 Buy now
25 Oct 2012 capital Notice of cancellation of shares 4 Buy now
25 Oct 2012 capital Return of Allotment of shares 4 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 officers Change of particulars for director (Mr per Troen) 2 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
19 Oct 2012 officers Appointment of director (Mr Bo Sjoholm) 2 Buy now
18 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2012 accounts Annual Accounts 2 Buy now
19 Oct 2011 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 2 Buy now
21 Oct 2010 annual-return Annual Return 3 Buy now
10 Sep 2010 accounts Annual Accounts 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for director (Mr per Troen) 2 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Cosec Direct Limited) 2 Buy now
12 Aug 2009 accounts Annual Accounts 2 Buy now
23 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
10 Dec 2007 officers New director appointed 2 Buy now
07 Dec 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
17 Oct 2007 incorporation Incorporation Company 20 Buy now