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SETML TRANSPORTATION LIMITED

Company number 03138390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2022 DS01 Application to strike the company off the register
27 Jan 2022 SH19 Statement of capital on 27 January 2022
  • GBP 1.00
27 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2022 SH20 Statement by Directors
27 Jan 2022 CAP-SS Solvency Statement dated 13/01/22
23 Dec 2021 AP01 Appointment of Mr. Christian David Holyhead as a director on 8 December 2021
08 Dec 2021 TM01 Termination of appointment of Jonathan James Rawding as a director on 28 November 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
28 Sep 2021 TM01 Termination of appointment of Matthew Byrne as a director on 11 May 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021
07 Jun 2021 AP01 Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021
28 Apr 2021 TM01 Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021
19 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
15 Nov 2019 AP01 Appointment of Mr Matthew Byrne as a director on 5 November 2019
06 Nov 2019 TM01 Termination of appointment of Philip Hufton as a director on 31 October 2019
01 Oct 2019 AP03 Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 29 September 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Jonathan James Rawding as a director on 4 September 2019