GREENLIT SWAP LIMITED

Company number 05725607

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2013	TM01	Termination of appointment of Jill Rosemary Green as a director on 3 November 2010	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Alison Dawn Rayson as a director on 29 September 2012	(2 pages)
20 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(6 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 2	(5 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
03 Jan 2010	TM02	Termination of appointment of Robert Kirby as a secretary	(2 pages)
20 Dec 2009	TM01	Termination of appointment of Anthony Horowitz as a director	(2 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
12 Aug 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
04 Jul 2008	288a	Secretary appointed robert henry kirby	(2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary alastair thom	(1 page)
24 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary jill green	(1 page)
18 Apr 2008	288a	Secretary appointed alastair stephen thom	(2 pages)
25 Mar 2008	288a	Director appointed alison dawn rayson	(2 pages)
13 Mar 2008	MA	Memorandum and Articles of Association	(10 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from, summit house, 170 finchley road, london, NW3 6BP	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)

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