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123-SETTLED.COM LTD

Company number 04465300

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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)
04 Sep 2010	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)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	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)
26 Oct 2009	AP03	Appointment of William Charles Turnbull as a secretary	View PDF Appointment of William Charles Turnbull as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AP01	Appointment of Mr William Charles Turnbull as a director	View PDF Appointment of Mr William Charles Turnbull as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	TM02	Termination of appointment of Karen Garewell as a secretary	View PDF Termination of appointment of Karen Garewell as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM01	Termination of appointment of Raj Garewal as a director	View PDF Termination of appointment of Raj Garewal as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP01	Appointment of Mrs Rachel Diane Young as a director	View PDF Appointment of Mrs Rachel Diane Young as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	288b	Appointment terminated director and secretary rachel young	View PDF Appointment terminated director and secretary rachel young - link opens in a new window - 1 page (1 page)
27 Apr 2009	288a	Secretary appointed karen louise garewell	View PDF Secretary appointed karen louise garewell - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363s	Return made up to 20/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	363s	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
18 Jun 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
14 Jun 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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