MONEYSWAP LIMITED

Company number 06038911

Date	Type	Description	View / Download
15 Aug 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(4 pages)
24 May 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2016	TM02	Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Craig Lees Baxter Niven on 3 January 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(5 pages)
15 Jan 2016	TM01	Termination of appointment of Richard Victor Proksa as a director on 12 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
07 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Richard Victor Proksa on 12 September 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Craig Lees Baxter Niven on 1 September 2014	(2 pages)
09 Jan 2015	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Mar 2014	AD01	Registered office address changed from 2Nd Floor Pall Mall London SW1Y 5LU United Kingdom on 26 March 2014	(1 page)
17 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2014	AD02	Register inspection address has been changed	(1 page)
17 Mar 2014	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH on 17 March 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(5 pages)
03 Jan 2014	CH04	Secretary's details changed for London Registrars Plc on 1 February 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Craig Lees Baxter Niven as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Gregory Pritchard as a director	(1 page)
04 Dec 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013	(1 page)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)

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