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SETGO LIMITED

Company number 07183789

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2017 DS01 Application to strike the company off the register
21 Apr 2017 TM01 Termination of appointment of Jason Edward Crosbie Chown as a director on 28 March 2017
29 Mar 2017 AA Total exemption full accounts made up to 30 December 2016
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 49.37
01 Apr 2015 AD01 Registered office address changed from , Apartment 4 Ivanhoe Road, Liverpool, L17 8XG, England to Apartment 4 2 Ivanhoe Road Liverpool L17 8XG on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AD01 Registered office address changed from , Basecamp3 25-31 Parliament Street, Liverpool, L8 5RN to Apartment 4 2 Ivanhoe Road Liverpool L17 8XG on 31 March 2015
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 49.37
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 49.37
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Feb 2013 TM02 Termination of appointment of Christian Lavoie as a secretary
25 Feb 2013 TM01 Termination of appointment of Christian Lavoie as a director
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 49.42
16 Apr 2012 SH02 Sub-division of shares on 11 April 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 6