- Company Overview for SWAPNET LIMITED (03649276)
- Filing history for SWAPNET LIMITED (03649276)
- People for SWAPNET LIMITED (03649276)
- More for SWAPNET LIMITED (03649276)
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) |
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03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2011 | DS01 | Application to strike the company off the register | |
29 Nov 2011 | TM01 | Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 | |
29 Nov 2011 | TM02 | Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 | |
08 Nov 2011 | AR01 |
Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
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06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Oct 2011 | RESOLUTIONS |
Resolutions
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22 Jul 2011 | AP01 | Appointment of Ian John Axe as a director | |
22 Jul 2011 | TM01 | Termination of appointment of Jacqueline Alexander as a director | |
22 Jul 2011 | AP01 | Appointment of Mr Stephan Giraud-Prince as a director | |
22 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
17 May 2011 | TM01 | Termination of appointment of Roger Liddell as a director | |
25 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
05 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
20 Oct 2009 | CH01 | Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Mr Stephan Giraud-Prince on 20 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Mr Roger Alexander Liddell on 20 October 2009 | |
04 Aug 2009 | AA | Accounts made up to 31 October 2008 | |
30 Apr 2009 | 288a | Secretary appointed mr stephan giraud-prince | |
29 Apr 2009 | 288b | Appointment Terminated Secretary jacqueline alexander | |
14 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
11 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
29 Jul 2008 | 288a | Secretary appointed mrs jacqueline ann alexander |