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SWAPEX LIMITED

Company number 07980251

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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)
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
  • GBP 1
10 May 2017 CAP-SS Solvency Statement dated 28/04/17
10 May 2017 SH20 Statement by Directors
10 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelled share premium account 28/04/2017
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
24 Jan 2014 AP01 Appointment of Mr Peter Anthony Williams as a director