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SWORD GLOBAL LIMITED

Company number 02978363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium reserve 19/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
22 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
21 Oct 2022 PSC01 Notification of Jacques Francois Mottard as a person with significant control on 21 October 2022
21 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 21 October 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on 1 August 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Stuart Antony Allen as a director on 18 October 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017