SETFORTH SOLUTIONS LTD

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DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 APPLICATION FOR STRIKING-OFF

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04/09/134 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ABDELLAOUI / 01/08/2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
63 SULBY DRIVE
LANCASTER
LA1 4UB
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/08/1228 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 19 FERNBANK AVENUE WOODLANDS IVYBRIDGE DEVON PL21 9UY UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O FRANKIE DOLAN UNIT 6 THE WATERMARK INNOVATION CENTRE ERME COURT IVYBRIDGE DEVON PL21 0SZ UNITED KINGDOM

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25/08/1125 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 19 FERNBANK AVENUE, WOODLANDS IVYBRIDGE DEVON PL21 9UY

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANKIE ABDELLAOUI / 23/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ABDELLAOUI / 23/11/2010

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28/07/1028 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR ADEL ABDELLAOUI

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY RUTH ABDELLAOUI

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 31 SULBY DRIVE LANCASTER LA1 4UB

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 126 CLEAVER STREET BURNLEY BB10 3DN

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 � NC 10500/10600 20/08/

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06/09/036 September 2003 � NC 10600/10700 20/08/

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06/09/036 September 2003 � NC 1000/10000 20/08/

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06/09/036 September 2003 � NC 10400/10500 20/08/

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06/09/036 September 2003 � NC 10100/10200 20/08/

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06/09/036 September 2003 � NC 10200/10300 20/08/

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06/09/036 September 2003 � NC 10300/10400 20/08/

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06/09/036 September 2003 � NC 10700/10800 20/08/

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06/09/036 September 2003 � NC 10000/10100 20/08/

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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06/09/036 September 2003 NC INC ALREADY ADJUSTED 20/08/03

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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