SWAPFOREX LIMITED

Company number 07481403

Date	Type	Description	View / Download
26 Feb 2019	AA	Micro company accounts made up to 31 January 2018	(6 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
26 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
23 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2018	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
21 Jan 2018	CH01	Director's details changed for Mr Steven Barker on 21 January 2018	(2 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
12 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 714,790.2	(4 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 714,790.2	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
13 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 714,790.2	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
02 Oct 2013	TM01	Termination of appointment of Ravi Ruparel as a director	(2 pages)
23 Sep 2013	SH02	Sub-division of shares on 28 February 2013	(5 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 714,790	(4 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)