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SETTLEMENT DYNAMICS LTD

Company number 06492813

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
08 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
03 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Charles Mabey on 9 October 2009
12 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
14 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 14 October 2009
17 Jun 2009 288b Appointment terminated director william kerr
17 Jun 2009 288b Appointment terminated secretary karen morris
17 Jun 2009 288a Director appointed charles mabey
19 Feb 2009 363a Return made up to 04/02/09; full list of members
23 Sep 2008 288a Director appointed william john everitt kerr
18 Feb 2008 287 Registered office changed on 18/02/08 from: 12B talisman business centre bicester oxon OX26 6HR
11 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
04 Feb 2008 NEWINC Incorporation