SWS PARTNER LIMITED


Registered number: 04825797
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Name: SWS PARTNER LIMITED
SWS PARTNER LTD
Address: 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Incorporation Date: 2003-07-08

Company status: Dissolved


Company Documents

date name form type
2015-01-30 APPLICATION FOR STRIKING-OFF DS01
2015-02-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-29 08/07/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 DIRECTOR'S CHANGE OF PARTICULARS / GENNADY SKIDANOV / 16/10/2013 CH01
2013-11-21 APPOINTMENT TERMINATED, DIRECTOR SIARHEI DALCHANIN TM01
2013-11-21 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED TM02
2013-11-21 APPOINTMENT TERMINATED, DIRECTOR GRIGORIS LOIZOU TM01
2013-11-27 CORPORATE DIRECTOR APPOINTED CONTRUSTCO LTD AP02
2013-11-21 CORPORATE SECRETARY APPOINTED CONTRUSTCO LTD AP04
2013-07-08 08/07/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 DIRECTOR APPOINTED LIUDMILA PIPIN AP01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-11 08/07/12 FULL LIST AR01
2011-07-08 08/07/11 FULL LIST AR01
2011-05-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-07-08 08/07/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION FULL AA
2009-07-08 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-03-13 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED 288b
2009-11-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-13 SECRETARY APPOINTED JORDAN COSEC LIMITED 288a
2008-07-08 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2008-04-01 31/12/06 TOTAL EXEMPTION FULL AA
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-13 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2007-03-19 DIRECTOR RESIGNED 288b
2007-03-19 DIRECTOR RESIGNED 288b
2007-03-19 NEW DIRECTOR APPOINTED 288a
2007-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-03-19 NEW DIRECTOR APPOINTED 288a
2007-03-19 DIRECTOR RESIGNED 288b
2006-07-17 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-07-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-10 DIRECTOR RESIGNED 288b
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-04-13 NEW DIRECTOR APPOINTED 288a
2006-07-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-07-13 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363a
2005-02-24 NEW DIRECTOR APPOINTED 288a
2004-07-05 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2004-07-30 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363a
2004-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-24 DIRECTOR RESIGNED 288b
2003-09-24 DIRECTOR RESIGNED 288b
2003-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-24 SECRETARY RESIGNED 288b
2003-10-06 AD 08/07/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-08-05 NEW SECRETARY APPOINTED 288a
2003-11-11 REGISTERED OFFICE CHANGED ON 11/11/03 FROM:20-22 BEDFORD ROWLONDONWCIR 4JS 287
2003-10-06 S366A DISP HOLDING AGM 08/07/03 ELRES
2003-07-24 NEW DIRECTOR APPOINTED 288a
2003-07-24 NEW DIRECTOR APPOINTED 288a

Last update: 2023-02-03 14:55:09