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SETEX LTD

Company number 08807992

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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)
10 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 19 August 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM02	Termination of appointment of Varjag Ltd as a secretary on 19 August 2016	View PDF Termination of appointment of Varjag Ltd as a secretary on 19 August 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 March 2016	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 NOK 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AP04	Appointment of Varjag Ltd as a secretary	View PDF Appointment of Varjag Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM02	Termination of appointment of Advokatfirma Varjag As as a secretary	View PDF Termination of appointment of Advokatfirma Varjag As as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Trygve Bohn as a director	View PDF Appointment of Trygve Bohn as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Eirik Austlid as a director	View PDF Termination of appointment of Eirik Austlid as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	CERTNM	Company name changed noria 131016 LTD\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed noria 131016 LTD\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-09 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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