- Company Overview for HG SWAPS LIMITED (05014723)
- Filing history for HG SWAPS LIMITED (05014723)
- People for HG SWAPS LIMITED (05014723)
- More for HG SWAPS LIMITED (05014723)
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 |