- Company Overview for SWAPEX LIMITED (07980251)
- Filing history for SWAPEX LIMITED (07980251)
- People for SWAPEX LIMITED (07980251)
- More for SWAPEX LIMITED (07980251)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2017 | DS01 | Application to strike the company off the register | |
10 May 2017 | SH19 |
Statement of capital on 10 May 2017
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10 May 2017 | CAP-SS | Solvency Statement dated 28/04/17 | |
10 May 2017 | SH20 | Statement by Directors | |
10 May 2017 | RESOLUTIONS |
Resolutions
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07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Aug 2016 | AP01 | Appointment of Ms Beverley Jane Doherty as a director on 11 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Peter Anthony Williams as a director on 11 August 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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08 Feb 2016 | TM02 | Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | AP03 | Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 1 October 2015 | |
27 May 2015 | AP01 | Appointment of Mr David Donald Peter Newns as a director on 26 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Michael Irwin as a director on 16 April 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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31 Oct 2014 | TM02 | Termination of appointment of James Thomas as a secretary on 30 October 2014 | |
03 Sep 2014 | AP01 | Appointment of Mr Michael Irwin as a director on 6 August 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Tomas Algirdas Zikas as a director on 1 May 2014 | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Iain Scott as a director | |
02 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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24 Jan 2014 | AP01 | Appointment of Mr Peter Anthony Williams as a director |