SWORDFISH LIMITED

Name:	SWORDFISH LIMITED SWORDFISH LTD
Address:	INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR
Incorporation Date:	2005-11-28

Company Documents

date	name	form type
2020-04-15	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2020-11-10	STRUCK OFF AND DISSOLVED	GAZ2
2020-03-10	FIRST GAZETTE	GAZ1
2019-04-08	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES	CS01
2019-04-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WOOD	PSC01
2019-04-08	CESSATION OF VASILE COZMANCIUC AS A PSC	PSC07
2019-03-14	APPOINTMENT TERMINATED, DIRECTOR VASILE COZMANCIUC	TM01
2019-03-14	DIRECTOR APPOINTED MR TONY WOOD	AP01
2018-12-10	REGISTERED OFFICE CHANGED ON 10/12/2018 FROMCARDRONA MINNIS LANERIVERDOVERKENTCT17 0PTENGLAND	AD01
2018-11-02	CESSATION OF ALAN BROWN AS A PSC	PSC07
2018-12-10	PSC'S CHANGE OF PARTICULARS / MR VASILE COZMANCIUC / 01/11/2018	PSC04
2018-05-09	DIRECTOR APPOINTED MR VASILE COZMANCIUC	AP01
2018-11-02	APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN	TM01
2018-12-10	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES	CS01
2018-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-12-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE COZMANCIUC	PSC01
2017-12-20	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	CS01
2017-12-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-12-06	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM62 TEMPLESIDETEMPLE EWELLDOVERKENTCT16 3AY	AD01
2016-12-14	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-04	27/11/15 FULL LIST	AR01
2016-11-29	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	CS01
2015-11-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-03	27/11/14 FULL LIST	AR01
2014-01-04	REGISTERED OFFICE CHANGED ON 04/01/2014 FROM71 WESTCOURT LANESHEPHERDSWELLDOVERKENTCT15 7PUUNITED KINGDOM	AD01
2014-12-31	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-06	27/11/13 FULL LIST	AR01
2014-01-06	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 04/01/2014	CH01
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-27	REGISTERED OFFICE CHANGED ON 27/11/2012 FROMUNIT 14 THE GLENMORE CENTREHONEYWOOD PARKWAY WHITFIELDDOVERKENTCT16 3FHUNITED KINGDOM	AD01
2012-12-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-27	27/11/12 FULL LIST	AR01
2012-11-27	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 27/11/2012	CH01
2012-11-27	APPOINTMENT TERMINATED, SECRETARY SAMANTHA GROOMBRIDGE	TM02
2011-07-27	REGISTERED OFFICE CHANGED ON 27/07/2011 FROMUNIT 57 SHEARWAY BUSINESS PARK, SHEARWAY ROADFOLKESTONEKENTCT19 4RHUNITED KINGDOM	AD01
2011-11-29	27/11/11 FULL LIST	AR01
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-29	27/11/10 FULL LIST	AR01
2010-12-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-02-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-11-27	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 27/11/2009	CH01
2009-11-09	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-11-27	27/11/09 FULL LIST	AR01
2008-11-28	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	363a
2008-09-11	REGISTERED OFFICE CHANGED ON 11/09/2008 FROMCHARTER HOUSE, 105 LEIGH ROADLEIGH ON SEAESSEXSS9 1JL	287
2008-12-02	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM25 BEWSBURY CRESCENTWHITFIELDDOVERKENTCT16 3EUUNITED KINGDOM	287
2008-09-11	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	363a
2007-10-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-03	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	363s
2007-09-30	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07	225
2006-07-28	NEW SECRETARY APPOINTED	288a
2006-07-28	SECRETARY RESIGNED	288b
2005-11-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC