- Company Overview for SET CREATIVE UK LIMITED (09214742)
- Filing history for SET CREATIVE UK LIMITED (09214742)
- People for SET CREATIVE UK LIMITED (09214742)
- More for SET CREATIVE UK LIMITED (09214742)
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) |
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27 Sep 2018 | PSC07 | Cessation of Kurt Kujovich as a person with significant control on 30 April 2016 | |
11 Jun 2018 | AP01 | Appointment of Mr Matthew Jonathan Thorpe as a director on 15 May 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Andrew Dunderdale as a director on 8 June 2017 | |
13 Feb 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2017 | PSC02 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 | |
25 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
08 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
19 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
24 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Dec 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
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08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jul 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | AP01 | Appointment of Mr Alexander James Spark as a director on 25 June 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Andrew Dunderdale as a director on 25 June 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from C/O Kemp Little Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor, the Market Building 72-82 Rosebery Avenue London EC1R 4RW on 1 July 2015 | |
01 Jul 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Simon Gareth Bolton as a director on 25 June 2015 | |
11 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-11
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