SWAPNET LIMITED: Filings

  • Overview

    Company NameSWAPNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03649276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWAPNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephan Giraud-Prince as a director on Nov 22, 2011

    1 pagesTM01

    Termination of appointment of Stephan Giraud-Prince as a secretary on Nov 22, 2011

    1 pagesTM02

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved acc 30/09/2011
    RES13

    Appointment of Ian John Axe as a director

    2 pagesAP01

    Termination of appointment of Jacqueline Alexander as a director

    1 pagesTM01

    Appointment of Mr Stephan Giraud-Prince as a director

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Termination of appointment of Roger Liddell as a director

    1 pagesTM01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Jacqueline Ann Alexander on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Mr Stephan Giraud-Prince on Oct 20, 2009

    1 pagesCH03

    Director's details changed for Mr Roger Alexander Liddell on Oct 20, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0