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SETUP MANAGEMENT LIMITED

Company number 05378852

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
29 Jul 2015 TM01 Termination of appointment of Sarah Jayne Pemberton as a director on 27 July 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AA01 Previous accounting period extended from 28 December 2014 to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AP03 Appointment of Miss Amelia Jane Parry as a secretary on 28 July 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Jun 2013 TM02 Termination of appointment of Newchain Limited as a secretary
19 Jun 2013 TM01 Termination of appointment of Mary Buckley as a director
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mrs Helen Louise Roue on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Miss Sarah Jayne Pemberton on 12 February 2013
12 Feb 2013 AP01 Appointment of Miss Sarah Jayne Pemberton as a director
12 Feb 2013 TM01 Termination of appointment of Clare Woodman as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
04 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 1,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010