SWORDFISH STUDIOS LIMITED: Filings

  • Overview

    Company NameSWORDFISH STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWORDFISH STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Memorandum and Articles of Association

    28 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Share premium cancelled 05/10/2012
    RES13

    Statement of capital on Oct 18, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Appointment of Ian Mattingly as a secretary on Apr 17, 2012

    1 pagesAP03

    Appointment of Mr Paul Nicholas Bland as a director on Apr 17, 2012

    2 pagesAP01

    Appointment of Mr Ian Dennis Mattingly as a director on Apr 17, 2012

    2 pagesAP01

    Termination of appointment of George Rose as a director on Apr 17, 2012

    1 pagesTM01

    Termination of appointment of Jay Komas as a director on Apr 17, 2012

    1 pagesTM01

    Termination of appointment of Jean Francois Grollemund as a director on Apr 17, 2012

    1 pagesTM01

    Termination of appointment of Jay Komas as a secretary on Apr 17, 2012

    1 pagesTM02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0