SWAPSTREAM LIMITED

Company number 04201383 · Monitor this company

Dissolved

121 filings

Date	Filing
8 Oct 2022	Final Gazette dissolved following liquidation	View document
8 Oct 2022	Final Gazette dissolved following liquidation · 1 page	View document
31 Dec 2021	Liquidators' statement of receipts and payments to 2021-07-21 · 10 pages	View document
30 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Jul 2013	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD	View document
5 Jul 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
25 Jun 2013	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
21 Jun 2013	SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · ENGLAND	View document
17 May 2013	ADOPT ARTICLES 19/07/2012	View document
13 Mar 2013	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
1 Nov 2012	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
26 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE CRONIN / 04/01/2011	View document
20 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD REDDING	View document
17 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Apr 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
9 Jan 2010	REGISTERED OFFICE CHANGED ON 09/01/2010 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 17/11/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REDDING / 01/10/2009	View document
19 Oct 2009	SAIL ADDRESS CREATED	View document
19 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
21 Apr 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
1 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Mar 2007	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: PETTY FRANCE, LONDON, SW1H 9EU	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Feb 2007	NEW SECRETARY APPOINTED	View document
10 Jan 2007	SECRETARY RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
7 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
25 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
27 Oct 2004	VARYING SHARE RIGHTS AND NAMES	View document
27 Oct 2004	SUB DIVISION 09/10/04	View document
27 Oct 2004	NC INC ALREADY ADJUSTED 09/10/04	View document
27 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Oct 2004	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	S-DIV CONVE 11/10/04	View document
15 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
24 May 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	SECRETARY RESIGNED	View document
16 Jan 2004	NEW SECRETARY APPOINTED	View document
13 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
2 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jul 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SAINT JAMES SQUARE, LONDON, SW1Y 4LB	View document
21 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	� NC 1400000/1772500 25/09/02	View document
17 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jul 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2001	NC DEC ALREADY ADJUSTED 21/06/01	View document
6 Jul 2001	NC INC ALREADY ADJUSTED 21/06/01	View document
6 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2001	� NC 0/14000000 21/	View document
6 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
25 Apr 2001	SECRETARY RESIGNED	View document
25 Apr 2001	NEW SECRETARY APPOINTED	View document
25 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document