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SETERA LIMITED

Company number 08148369

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AP01 Appointment of Mr Sergey Grabchak as a director on 19 September 2014
27 Apr 2015 TM01 Termination of appointment of Mary Jane Maria as a director on 19 September 2014
27 Apr 2015 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 19 September 2014
18 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
29 Jul 2014 AP01 Appointment of Ms. Mary Jane Maria as a director on 7 July 2014
29 Jul 2014 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 7 July 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
18 Jul 2012 NEWINC Incorporation