SETUP SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/1720 March 2017 31/01/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 PREVSHO FROM 05/04/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/06/1626 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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01/06/161 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/08/136 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/07/116 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/06/119 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM FLAT 2 11 ALDERBROOK ROAD LONDON SW12 8AF ENGLAND

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1ST FLOOR, 15 CHATTO ROAD LONDON SW11 6LJ UNITED KINGDOM

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25/06/1025 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MCNAMARA / 25/01/2010

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03/06/103 June 2010 05/04/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM FLAT 37 HIGHTREES HOUSE NIGHTINGALE LANE LONDON SW12 8AH

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12/06/0912 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 05/04/09 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 05/04/08 TOTAL EXEMPTION FULL

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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 07/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 FLAT 121 HIGHTREES HOUSE LONDON SW12 8AH

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 15A SHEEN ROAD RICHMOND SURREY TW9 1AD

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

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07/06/047 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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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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