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AB SWAP ONE LIMITED

Company number 06673321

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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)
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2013	CERTNM	Company name changed anglo baltic LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-09-16	View PDF Company name changed anglo baltic LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-09-16 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 31 March 2011	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 31 March 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	CH01	Director's details changed for Mr Robert Adrian Hodges on 28 February 2011	View PDF Director's details changed for Mr Robert Adrian Hodges on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Parjinder Singh Sangha on 28 February 2011	View PDF Director's details changed for Mr Parjinder Singh Sangha on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Richard Joseph Hodges on 28 February 2011	View PDF Director's details changed for Mr Richard Joseph Hodges on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Michael Coleman on 28 February 2011	View PDF Director's details changed for Michael Coleman on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH03	Secretary's details changed for Mr Parjinder Singh Sangha on 28 February 2011	View PDF Secretary's details changed for Mr Parjinder Singh Sangha on 28 February 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AP01	Appointment of Jeremy Johnson as a director	View PDF Appointment of Jeremy Johnson as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Sep 2008	CERTNM	Company name changed WXYZ123 LIMITED\certificate issued on 16/09/08	View PDF Company name changed WXYZ123 LIMITED\certificate issued on 16/09/08 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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