SETUP CONTRACTS LIMITED

Company Documents

DateDescription
02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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07/01/097 January 2009 05/04/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM 21 DERWENT ROBERT STREET LONDON NW1 3JR

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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05/06/085 June 2008 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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06/07/076 July 2007 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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13/03/0713 March 2007 STRIKE-OFF ACTION SUSPENDED

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 6 TREFIL WALK LONDON N7 0SX

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 15 ENDSLEIGH STREET LONDON WC1H 0DP

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01/08/061 August 2006 FIRST GAZETTE

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17/05/0517 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/047 May 2004 Incorporation

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