HMC SWAPS LIMITED

Company number 02210452

Date	Type	Description	View / Download
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jun 2012	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 26 June 2012	(2 pages)
25 Jun 2012	4.70	Declaration of solvency	(3 pages)
25 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19	(1 page)
18 Jun 2012	TM01	Termination of appointment of Kellie Victoria Evans as a director on 15 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 15 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Duncan Gee Berry as a director on 15 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of David Harvey as a director on 15 June 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 15 June 2012	(1 page)
04 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 25,442,840	(3 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 23 February 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director on 23 February 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian George Ferguson as a director on 22 February 2012	(1 page)
28 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011	(1 page)
19 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director on 1 October 2011	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(11 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)