SWORD DORMANT 1 LIMITED

Q: What is the latest filing for SWORD DORMANT 1 LIMITED?

The latest filing was on 15/03/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/01/1997

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1997)

15/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

17/01/2012

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

17/01/2012

Director's details changed for Heath John Davies on 2010-01-02

View PDF (2 pages)

17/01/2012

Annual return made up to 2009-01-02 with full list of shareholders

View PDF (4 pages)

08/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2011

Termination of appointment of Heath Davies as a director

View PDF (2 pages)

19/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

13/11/2009

Secretary's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

30/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2009

Application to strike the company off the register

View PDF (3 pages)

15/05/2009

Certificate of change of name

View PDF (2 pages)

29/10/2008

Director appointed francoise fillot

View PDF (4 pages)

29/10/2008

Director appointed jacques francois mottard

View PDF (7 pages)

22/10/2008

Registered office changed on 22/10/2008 from mcgrigors, johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

22/10/2008

Director appointed heath john davies

View PDF (9 pages)

22/10/2008

Director and secretary appointed philip neil norgate

View PDF (9 pages)

22/10/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

22/10/2008

Appointment Terminated Director martin slowey

View PDF (1 pages)

22/10/2008

Appointment Terminated Secretary md secretaries LIMITED

View PDF (1 pages)

30/04/2008

Resolutions

View PDF (12 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

25/01/2008

Return made up to 02/01/08; full list of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

25/01/2007

Return made up to 02/01/07; full list of members

View PDF (6 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

Registered office changed on 25/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

17/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

22/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/07/2004

Dec mort/charge *

View PDF (4 pages)

09/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

Ad 19/04/04--------- £ si 100000@1=100000 £ ic 28998/128998

View PDF (2 pages)

09/07/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

09/07/2004

Resolutions

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (16 pages)

21/05/2004

Partic of mort/charge *

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

02/03/2003

Registered office changed on 02/03/03 from: davidson house campus 1, balgownie road bridge of don aberdeen, AB22 8GT

View PDF (1 pages)

27/02/2003

Ad 22/04/97--------- £ si 28996@1

View PDF (2 pages)

27/02/2003

Nc inc already adjusted 03/03/97

View PDF (1 pages)

27/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 02/01/02; full list of members; amend

View PDF (6 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 02/01/01; full list of members; amend

View PDF (6 pages)

27/02/2003

Registered office changed on 27/02/03 from: the software centre campus 2, balgownie drive aberdeen AB22 8GU

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 02/01/00; full list of members; amend

View PDF (6 pages)

27/02/2003

Registered office changed on 27/02/03 from: davidson house, campus 1 balgownie road, bridge of don aberdeen AB22 8GT

View PDF (1 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 02/01/99; full list of members; amend

View PDF (6 pages)

27/02/2003

Return made up to 02/01/98; full list of members; amend

View PDF (6 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

23/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

19/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

29/08/2001

Partic of mort/charge *

View PDF (5 pages)

20/04/2001

Dec mort/charge *

View PDF (4 pages)

12/03/2001

Memorandum and Articles of Association

View PDF (17 pages)

05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (1 pages)

11/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

11/01/2001

Director's particulars changed

View PDF (0 pages)

11/01/2001

Registered office changed on 11/01/01

View PDF (0 pages)

20/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

20/01/2000

Director's particulars changed

View PDF (0 pages)

20/01/2000

Registered office changed on 20/01/00

View PDF (0 pages)

14/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

09/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

04/02/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

24/10/1997

Accounting reference date extended from 31/01/98 to 30/04/98

View PDF (1 pages)

14/10/1997

Partic of mort/charge *

View PDF (6 pages)

18/03/1997

Resolutions

View PDF (1 pages)

04/03/1997

Resolutions

View PDF (1 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Registered office changed on 18/02/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Resolutions

View PDF (4 pages)

02/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Persons with Significant Control

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Description

About SWORD DORMANT 1 LIMITED

SWORD DORMANT 1 LIMITED is an(a) Dissolved company incorporated on 02/01/1997 with the registered office located at India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire PA4 9LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SWORD DORMANT 1 LIMITED?

SWORD DORMANT 1 LIMITED is currently Dissolved. It was registered on 02/01/1997 and dissolved on 15/03/2013.

Where is SWORD DORMANT 1 LIMITED located?

SWORD DORMANT 1 LIMITED is registered at India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire PA4 9LH.

What does SWORD DORMANT 1 LIMITED do?

SWORD DORMANT 1 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SWORD DORMANT 1 LIMITED?

The latest filing was on 15/03/2013: Final Gazette dissolved via voluntary strike-off.