SWANSTON PROPERTIES LIMITED


Registered number: 05461307
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> SWANSTON PROPERTIES LIMITED

Name: SWANSTON PROPERTIES LIMITED
SWANSTON PROPERTIES LTD
Address: 210D BALLARDS LANE, LONDON, N3 2NA
Incorporation Date: 2005-05-24

Company status: Dissolved


Company Documents

date name form type
2015-03-03 FIRST GAZETTE GAZ1
2015-06-16 STRUCK OFF AND DISSOLVED GAZ2
2014-03-30 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-30 29/10/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 FULL LIST AR01
2012-08-15 14/08/12 FULL LIST AR01
2012-05-30 CURRSHO FROM 05/11/2012 TO 31/05/2012 AA01
2012-02-28 CURREXT FROM 31/05/2012 TO 05/11/2012 AA01
2012-05-02 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-13 24/05/11 FULL LIST AR01
2010-11-26 DIRECTOR APPOINTED CLIVE ROBERT TAYLOR AP01
2010-06-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMCS SECRETARIES LIMITED / 01/12/2009 CH04
2010-06-07 24/05/10 FULL LIST AR01
2010-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY ROBERT ALEXANDER MILES / 01/10/2009 CH01
2010-11-26 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED TM02
2010-11-26 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES TM01
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROMC/O DUDLEY MILES COMPANYSERVICES27 HOLYWELL ROWLONDONEC2A 4JB AD01
2009-05-26 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2008-06-12 DIRECTOR'S CHANGE OF PARTICULARS / DMCS DIRECTORS LIMITED / 03/12/2007 288c
2008-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-10-02 DIRECTOR APPOINTED DUDLEY ROBERT ALEXANDER MILES 288a
2008-10-01 APPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED 288b
2008-06-13 SECRETARY'S CHANGE OF PARTICULARS / DMCS SECRETARIES LIMITED / 03/12/2007 288c
2008-06-13 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-05-25 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:ROOM 57 LEONARD STREETLONDONEC2A 4AQ 287
2006-03-21 COMPANY NAME CHANGEDZAFFRON INDIAN CUSISINE LIMITEDCERTIFICATE ISSUED ON 21/03/06 CERTNM
2006-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-05 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-06-20 REGISTERED OFFICE CHANGED ON 20/06/05 FROM:314 TRINITY ROADWANDSWORTH COMMONLONDONSW18 3RG 287
2005-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-15 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:ROOMS7 LEONARD STREETLONDONEC2A 4AQ 287

Last update: 2020-07-18 16:49:17