SETUP VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1524 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 70 CROXTED ROAD DULWICH LONDON SE21 8NP |
| 20/05/1420 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/05/1420 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM PO BOX 61741 9 HOWICK PLACE LONDON SW1P 1AA |
| 04/11/134 November 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YUSUF / 29/07/2010 |
| 06/12/106 December 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NG |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 03/11/093 November 2009 | SECRETARY APPOINTED CATHERINE NG |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL GIBSON |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0814 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | � NC 1001582/2001582 17/0 |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 17/09/07 |
| 24/09/0724 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/061 November 2006 | RE SHARE OPTION PLAN 12/10/06 |
| 01/11/061 November 2006 | � NC 1000000/1001582 12/10/06 |
| 01/11/061 November 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/059 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 16/08/0516 August 2005 | � NC 1000/1000000 05/0 |
| 16/08/0516 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 7-10 CHANDOS STREET LONDON W1M 9DQ |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company