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SETLR LTD

Company number 09388667

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
01 Aug 2017 TM01 Termination of appointment of Aaron Douglas Campbell as a director on 31 July 2017
31 May 2017 AA Micro company accounts made up to 31 January 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Greg Matthew Hamilton as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Danielle Hamilton as a director on 6 March 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,000
07 Jan 2016 AD01 Registered office address changed from Setlr Ltd 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Prinvest Uk Cleary Court Unit 3 First Floor 169 Church Street East Woking Surrey GU21 6HJ on 7 January 2016
04 Dec 2015 AP01 Appointment of Mr Aaron Douglas Campbell as a director on 4 December 2015
12 Jun 2015 TM01 Termination of appointment of Alexander Keliris as a director on 12 June 2015
14 Apr 2015 AP01 Appointment of Mr Alexander Keliris as a director on 14 April 2015
23 Mar 2015 TM01 Termination of appointment of Greg Hamilton as a director on 14 January 2015
23 Mar 2015 AP01 Appointment of Mrs Danielle Hamilton as a director on 14 January 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted