SWAPNET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE |
| 08/11/118 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPROVED ACC 30/09/2011 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 22/07/1122 July 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED IAN JOHN AXE |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ALEXANDER / 20/10/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/06/0527 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/12/9921 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED SPLINTERBROOK LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | Incorporation |
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