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SETCOM LTD

Company number 05018343

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 1,000
17 May 2010 CH01 Director's details changed for Sergiy Dubrovin on 1 November 2009
14 May 2010 CH02 Director's details changed for Broadoak Directors Limited on 1 November 2009
14 May 2010 CH04 Secretary's details changed for Capital Securities Limited on 1 November 2009
22 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
02 Mar 2009 AA Accounts made up to 31 January 2008
09 Feb 2009 363a Return made up to 16/01/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from suite 401 302 regents street london W1B 3HH
10 Apr 2008 AA Accounts made up to 31 January 2007
05 Feb 2008 363s Return made up to 16/01/08; no change of members
01 Feb 2007 363s Return made up to 16/01/07; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
17 Feb 2006 363s Return made up to 16/01/06; full list of members
06 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
01 Apr 2005 123 Nc inc already adjusted 12/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 363s Return made up to 16/01/05; full list of members
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 287 Registered office changed on 07/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2004 288a New secretary appointed