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SET SYSTEMS LTD.

Company number 03334603

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP on 5 December 2013	View PDF Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from Unit D Copley Hill Business Park Cambridge Road Babraham Cambridgeshire CB22 3GN England on 18 November 2013	View PDF Registered office address changed from Unit D Copley Hill Business Park Cambridge Road Babraham Cambridgeshire CB22 3GN England on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
22 Apr 2013	AD01	Registered office address changed from Ground Floor Gresham Court Station Approach Wendens Ambo Essex CB11 4LG England on 22 April 2013	View PDF Registered office address changed from Ground Floor Gresham Court Station Approach Wendens Ambo Essex CB11 4LG England on 22 April 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100	View PDF Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
04 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AD01	Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 19 January 2012	View PDF Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 19 January 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
31 Dec 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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