123-SETTLED.COM LTD
Company number 04465300 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Nov 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 2 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 26 Nov 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 4 Nov 2013 | TERMINATE DIR APPOINTMENT | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | View document |
| 17 Jun 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | View document |
| 27 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE YOUNG / 29/02/2012 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES TURNBULL / 29/02/2012 | View document |
| 10 May 2012 | DIRECTOR APPOINTED DARREN FIELD | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Apr 2012 | COMPANY NAME CHANGED GB WEST LIMITED CERTIFICATE ISSUED ON 17/04/12 | View document |
| 7 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Nov 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 4 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 26 Oct 2009 | SECRETARY APPOINTED WILLIAM CHARLES TURNBULL | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR WILLIAM CHARLES TURNBULL | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MRS RACHEL DIANE YOUNG | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN GAREWELL | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RAJ GAREWAL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Apr 2009 | SECRETARY APPOINTED KAREN LOUISE GAREWELL | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL YOUNG | View document |
| 20 Aug 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |