HG SWAPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
19/09/1219 September 2012 | CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
08/06/128 June 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
18/05/1218 May 2012 | 03/05/12 NO MEMBER LIST |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | 03/05/11 NO MEMBER LIST |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/06/1022 June 2010 | 03/05/10 NO MEMBER LIST |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
04/09/074 September 2007 | DIRECTOR RESIGNED |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ |
03/02/063 February 2006 | RETURN MADE UP TO 14/01/06; AMENDING RETURN |
23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 14/01/06 |
09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 14/01/05 |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 LAWRENCE GRAHAM 190 STRAND LONDON WC2R 1JN |
16/12/0416 December 2004 | |
15/12/0415 December 2004 | |
15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/12/0415 December 2004 | Resolutions |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | COMPANY NAME CHANGED TASMIRE LIMITED CERTIFICATE ISSUED ON 10/12/04 |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/0414 January 2004 | Incorporation |
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