APPSWING LIMITED

Company number 04647697 · Monitor this company

Dissolved

81 filings

Date	Filing
9 Dec 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Aug 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Aug 2014	APPLICATION FOR STRIKING-OFF	View document
19 Feb 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
13 Jan 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM · 4 4 DEIGHTON CLOSE · WETHERBY · WEST YORKSHIRE · LS22 7GZ · ENGLAND	View document
30 Dec 2013	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM · 4 WHARFE MEWS CLIFFE TERRACE · WETHERBY · WEST YORKSHIRE · LS22 6LX	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Jan 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
1 Mar 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
8 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Mar 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL PATRICK GROGAN / 18/06/2009	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Oct 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008	View document
22 Sep 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
22 Sep 2009	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD	View document
20 Sep 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL DAVID THOMPSON LOGGED FORM	View document
18 Sep 2009	DIRECTOR APPOINTED DECLAN MICHAEL PATRICK GROGAN	View document
18 Sep 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR YURI PASEA	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KEITH TURNBULL	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR TOINE VAN OOIJEN	View document
26 Jun 2009	DIRECTOR AND SECRETARY APPOINTED JAMES GORDON MCCLURE	View document
26 May 2009	FIRST GAZETTE	View document
22 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
21 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
14 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
3 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
21 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	NEW SECRETARY APPOINTED	View document
7 Feb 2006	SECRETARY RESIGNED	View document
25 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2005	SHARES AGREEMENT OTC	View document
20 Sep 2005	ARTICLES OF ASSOCIATION	View document
29 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Apr 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	SUB DIV / CAP RE-DES 11/03/05	View document
11 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	S-DIV 17/03/05	View document
16 Mar 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND	View document
23 Dec 2004	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
16 Aug 2004	NC INC ALREADY ADJUSTED 26/07/04	View document
6 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Aug 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jun 2004	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD	View document
1 Mar 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
7 Oct 2003	SECRETARY RESIGNED	View document
31 Jul 2003	SECRETARY RESIGNED	View document
25 Jul 2003	NEW SECRETARY APPOINTED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	NC INC ALREADY ADJUSTED 07/05/03	View document
19 May 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	View document
19 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	DIRECTOR RESIGNED	View document
13 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SECOND FLOOR 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 2003	SECRETARY RESIGNED	View document
21 Mar 2003	NEW SECRETARY APPOINTED	View document
21 Mar 2003	REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH	View document
12 Mar 2003	COMPANY NAME CHANGED TASKCREST LIMITED CERTIFICATE ISSUED ON 12/03/03	View document
24 Jan 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document