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SWAPSYS UK LIMITED

Company number 06069615

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
10 Feb 2017 AA Micro company accounts made up to 31 December 2015
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 103
14 Apr 2016 AD01 Registered office address changed from 1st Floor - West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1st Floor 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA on 14 April 2016
22 Jan 2016 TM01 Termination of appointment of Renaldo Scheepers as a director on 31 December 2015
31 Oct 2015 AA Micro company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 26 January 2015
Statement of capital on 2015-06-01
  • GBP 103
28 May 2015 AA Total exemption small company accounts made up to 31 December 2013
28 May 2015 RT01 Administrative restoration application
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 103
09 Mar 2014 CH01 Director's details changed for Mr Renaldo Scheepers on 20 December 2013
11 Oct 2013 AP03 Appointment of Mr David Mitchell as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Philip Norris as a director
30 Jan 2013 CH01 Director's details changed for Mr Renaldo Scheepers on 27 January 2013
30 Jan 2013 AD01 Registered office address changed from , C/O Sole Associates, Drake Suite , Globe House Lavender Park Road, West Byfleet, Surrey, KT14 6nd, United Kingdom on 30 January 2013
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011