Tapmagic Limited

Company Name	Tapmagic Limited
Company Status	Dissolved
Company Number	03552870
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Swipecode Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 April 2019)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Ipl Plastics Limited Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Director Name	Mr Alan Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 April 2019)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	151 Thomas Street Dublin 8 Ireland

Secretary Name	Susan Holburn
Nationality	British
Status	Closed
Appointed	26 August 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	151 Thomas Street Dublin Ireland

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Jonathan Paul Laker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 01 December 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	6 Park Avenue Felixstowe Suffolk IP11 9JP

Secretary Name	Mr William Alan Amphlett Lewis
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Allens House Tuddenham Ipswich Suffolk IP6 9DA

Director Name	Margaret Shirley Whitten
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Park Place Cheltenham GL50 2QR Wales

Director Name	William Alan Amphlett Lewis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 December 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Huntley House The Street Copdock Ipswich Suffolk IP8 3HT

Director Name	Andrew John Ray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Beechbank Unthank Road Norwich Norfolk NR2 2AL

Secretary Name	Andrew John Ray
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Beechbank Unthank Road Norwich Norfolk NR2 2AL

Director Name	Mr James David Mellor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orchard End Hemingbrough North Yorkshire YO8 6RJ

Director Name	Mr Mark Jeremy Halford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Mr Jonathan Michael Straight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Secretary Name	James David Mellor
Nationality	British
Status	Resigned
Appointed	01 December 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Paul Raymond Murdoch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Future Industrial Services Limited Image Business Acornfield Road Kirkby Liverpool L33 7UF

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF

Contact

Website	www.tapmagic.co.uk

Location

Registered Address	Straight Ltd Somerden Road Hull HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 June 2012	Delivered on: 16 June 2012 Satisfied on: 25 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2000	Delivered on: 3 August 2000 Satisfied on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

15 June 2012

Delivered on: 16 June 2012
Satisfied on: 25 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

31 July 2000

Delivered on: 3 August 2000
Satisfied on: 6 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
25 October 2018	Director's details changed for Mr Patrick Dalton on 26 August 2014 (2 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
5 October 2018	Director's details changed for Mr Patrick Dalton on 20 September 2018 (2 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4,402 (6 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4,402 (6 pages)
13 January 2016	Registered office address changed from C/O Straight Plc No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from C/O Straight Plc No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4,402 (6 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4,402 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014 (3 pages)
16 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014 (3 pages)
10 September 2014	Termination of appointment of James David Mellor as a secretary on 26 August 2014 (2 pages)
10 September 2014	Appointment of Susan Holburn as a secretary on 26 August 2014 (3 pages)
10 September 2014	Appointment of Alan Walsh as a director on 26 August 2014 (3 pages)
10 September 2014	Termination of appointment of James David Mellor as a secretary on 26 August 2014 (2 pages)
10 September 2014	Appointment of Susan Holburn as a secretary on 26 August 2014 (3 pages)
10 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014 (2 pages)
10 September 2014	Appointment of Alan Walsh as a director on 26 August 2014 (3 pages)
10 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014 (2 pages)
10 September 2014	Appointment of Patrick Dalton as a director on 26 August 2014 (3 pages)
10 September 2014	Appointment of Patrick Dalton as a director on 26 August 2014 (3 pages)
28 August 2014	Termination of appointment of James David Mellor as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Mark Jeremy Halford as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James David Mellor as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Mark Jeremy Halford as a director on 26 August 2014 (1 page)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4,402 (5 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4,402 (5 pages)
25 April 2014	Satisfaction of charge 2 in full (1 page)
25 April 2014	Satisfaction of charge 2 in full (1 page)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Full accounts made up to 31 December 2010 (11 pages)
30 July 2012	Full accounts made up to 31 December 2010 (11 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (15 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (15 pages)
7 December 2010	Appointment of James David Mellor as a secretary (3 pages)
7 December 2010	Termination of appointment of William Amphlett Lewis as a director (2 pages)
7 December 2010	Registered office address changed from Huntley House, the Street Copdock Ipswich IP8 3HT on 7 December 2010 (2 pages)
7 December 2010	Appointment of James David Mellor as a secretary (3 pages)
7 December 2010	Registered office address changed from Huntley House, the Street Copdock Ipswich IP8 3HT on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Jonathan Laker as a director (2 pages)
7 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
7 December 2010	Termination of appointment of Andrew Ray as a director (2 pages)
7 December 2010	Termination of appointment of Andrew Ray as a secretary (2 pages)
7 December 2010	Termination of appointment of Margaret Whitten as a director (2 pages)
7 December 2010	Termination of appointment of Andrew Ray as a secretary (2 pages)
7 December 2010	Termination of appointment of Andrew Ray as a director (2 pages)
7 December 2010	Termination of appointment of Jonathan Laker as a director (2 pages)
7 December 2010	Registered office address changed from Huntley House, the Street Copdock Ipswich IP8 3HT on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Margaret Whitten as a director (2 pages)
7 December 2010	Termination of appointment of William Amphlett Lewis as a director (2 pages)
7 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
24 November 2010	Capitals not rolled up (2 pages)
24 November 2010	Capitals not rolled up (2 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Appointment of Mr Jonathan Michael Straight as a director (3 pages)
2 September 2010	Appointment of Mark Jeremy Halford as a director (2 pages)
2 September 2010	Appointment of Mr Jonathan Michael Straight as a director (3 pages)
2 September 2010	Appointment of Mark Jeremy Halford as a director (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 June 2010	Director's details changed for Jonathan Paul Laker on 31 March 2010 (2 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for William Alan Amphlett Lewis on 31 March 2010 (2 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Margaret Shirley Whitten on 31 March 2010 (2 pages)
17 June 2010	Director's details changed for Margaret Shirley Whitten on 31 March 2010 (2 pages)
17 June 2010	Director's details changed for Jonathan Paul Laker on 31 March 2010 (2 pages)
17 June 2010	Director's details changed for William Alan Amphlett Lewis on 31 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009	Return made up to 24/04/09; full list of members (6 pages)
7 May 2009	Return made up to 24/04/09; full list of members (6 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 May 2008	Director's change of particulars / william amphlett lewis / 30/08/2007 (1 page)
9 May 2008	Return made up to 24/04/08; full list of members (6 pages)
9 May 2008	Return made up to 24/04/08; full list of members (6 pages)
9 May 2008	Director's change of particulars / william amphlett lewis / 30/08/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 August 2007	Registered office changed on 13/08/07 from: allens house tuddenham ipswich suffolk IP6 9DA (1 page)
13 August 2007	Registered office changed on 13/08/07 from: allens house tuddenham ipswich suffolk IP6 9DA (1 page)
15 May 2007	Return made up to 24/04/07; full list of members (4 pages)
15 May 2007	Return made up to 24/04/07; full list of members (4 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Ad 31/12/06--------- Â£ si 1860@1=1860 Â£ ic 1222/3082 (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Ad 31/12/06--------- Â£ si 1860@1=1860 Â£ ic 1222/3082 (2 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 June 2004	Return made up to 24/04/04; full list of members (9 pages)
23 June 2004	Return made up to 24/04/04; full list of members (9 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
15 May 2003	Return made up to 24/04/03; full list of members (9 pages)
15 May 2003	Return made up to 24/04/03; full list of members (9 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
16 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	Full accounts made up to 30 April 2000 (9 pages)
13 March 2001	Full accounts made up to 30 April 2000 (9 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 16 st john street london EC1M 4AY (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 16 st john street london EC1M 4AY (1 page)
10 December 2000	Ad 26/11/00--------- Â£ si 122@1=122 Â£ ic 1100/1222 (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Ad 26/11/00--------- Â£ si 122@1=122 Â£ ic 1100/1222 (2 pages)
10 December 2000	Secretary resigned (1 page)
5 September 2000	Ad 21/08/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
5 September 2000	Ad 21/08/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
18 May 2000	Return made up to 24/04/00; full list of members (6 pages)
22 February 2000	Ad 08/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 2000	Ad 08/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1999	Full accounts made up to 30 April 1999 (8 pages)
29 December 1999	Full accounts made up to 30 April 1999 (8 pages)
9 June 1999	Return made up to 24/04/99; full list of members (6 pages)
9 June 1999	Return made up to 24/04/99; full list of members (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	Â£ nc 100/60000 01/05/98 (1 page)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	Â£ nc 100/60000 01/05/98 (1 page)
13 May 1998	Company name changed swipecode LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed swipecode LIMITED\certificate issued on 14/05/98 (2 pages)
24 April 1998	Incorporation (16 pages)
24 April 1998	Incorporation (16 pages)