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APPSWING LIMITED

Company number 04647697

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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)
18 Sep 2009 288a Director appointed declan michael patrick grogan
26 Jun 2009 288a Director and secretary appointed james gordon mcclure
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 AA
29 Feb 2008 88(2) Capitals not rolled up
21 Feb 2008 363a Return made up to 24/01/08; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 24/01/07; full list of members
03 Oct 2006 AA
21 Mar 2006 363s Return made up to 24/01/06; full list of members
08 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
20 Sep 2005 SA Statement of affairs
20 Sep 2005 88(2)R Ad 11/03/05--------- £ si 215000@.1=21500 £ ic 344147/365647
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
29 Jun 2005 AA
20 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div / cap re-des 11/03/05