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SETARAM (UK) LIMITED

Company number 03455199

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
02 Nov 2018 DS01 Application to strike the company off the register
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
30 Oct 2017 PSC01 Notification of Jean Pierre Calzaroni as a person with significant control on 6 April 2016
30 Oct 2017 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 25 October 2017
30 Oct 2017 TM02 Termination of appointment of Bart Secretaries Limited as a secretary on 25 October 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Bart Secretaries Limited on 21 March 2011
16 Nov 2011 AD01 Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 16 November 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010