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HG SWAPS LIMITED

Company number 05014723

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
19 Sep 2012 TM01 Termination of appointment of Vinod Parmar as a director on 11 September 2012
19 Sep 2012 TM01 Termination of appointment of Andrew James Wilson as a director on 11 September 2012
19 Sep 2012 AP02 Appointment of Ladbroke Corporate Director Limited as a director on 11 September 2012
08 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012
08 Jun 2012 TM01 Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012
18 May 2012 AR01 Annual return made up to 3 May 2012 no member list
25 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 no member list
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
04 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 3 May 2010 no member list
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Annual return made up to 03/05/09
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment Terminated Director john baty
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Annual return made up to 03/05/08
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned