- Company Overview for SETTEX PLC (04927273)
- Filing history for SETTEX PLC (04927273)
- People for SETTEX PLC (04927273)
- More for SETTEX PLC (04927273)
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) |
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21 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Oct 2016 | TM01 | Termination of appointment of Paul Andrew Gravatt as a director on 30 September 2016 | |
08 Oct 2016 | TM01 | Termination of appointment of Paul Andrew Gravatt as a director on 30 September 2016 | |
08 Oct 2016 | TM01 | Termination of appointment of Caruso (Uk) Ltd as a director on 30 September 2016 | |
08 Oct 2016 | TM02 | Termination of appointment of Simon John Puttock as a secretary on 30 September 2016 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Oct 2016 | AP01 | Appointment of Mrs Ricci Smith Hyde as a director on 30 September 2016 | |
08 Oct 2016 | AP01 | Appointment of Mr Terence Philip Smith as a director on 30 September 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
28 Nov 2014 | AP02 | Appointment of Caruso (Uk) Ltd as a director on 1 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Simon John Puttock as a director on 1 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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05 Nov 2014 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 5 November 2014 | |
05 Nov 2014 | CH04 | Secretary's details changed for International Registrars Limited on 10 October 2013 | |
05 Nov 2014 | AP03 | Appointment of Mr Simon John Puttock as a secretary on 5 November 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with bulk list of shareholders
Statement of capital on 2013-11-11
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with bulk list of shareholders | |
26 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
18 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
27 Sep 2011 | TM01 | Termination of appointment of John Shaw as a director |