SETTLEMENT INTEGRATED SOLUTIONS LIMITED

Company number 07206313

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
29 Mar 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018	(2 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
26 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of James Parkhouse as a director on 5 March 2018	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jun 2015	AP01	Appointment of Mr James Parkhouse as a director on 15 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
02 Dec 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
24 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)

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