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CURRENCYTOSWAP LTD

Company number 07816722

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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)
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Hanson	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Hanson - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AD01	Registered office address changed from , Highfield Farm Holmes Chapel Road, Allostock, Knutsford, Cheshire, WA16 9JZ, United Kingdom on 2 August 2012	View PDF Registered office address changed from , Highfield Farm Holmes Chapel Road, Allostock, Knutsford, Cheshire, WA16 9JZ, United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Martin Solomon as a director	View PDF Termination of appointment of Martin Solomon as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Simon Hanson as a director ANNOTATION A second filed AP01 was registered on 14/02/2013	View PDF Appointment of Mr Simon Hanson as a director ANNOTATION A second filed AP01 was registered on 14/02/2013 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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