SETRUX LIMITED

Company number 08033527

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew Victor William Vanwell Groeneveld-Greenfield as a director on 8 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 62 Wilson Street London EC2A 2BU on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Corplaw Directors Holding Ltd. as a director on 8 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Nereida Esther Moreno De Serrano as a director on 8 February 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4	(3 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4	(3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 4	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 4	(3 pages)
12 Jun 2013	AP02	Appointment of Corplaw Directors Holding Ltd. as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Management Consultancy Inc. as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mrs Nereida Esther Moreno De Serrano as a director	(2 pages)
12 Jun 2013	AP02	Appointment of Management Consultancy Inc. as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
12 Jun 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 June 2013	(1 page)
02 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)