SETGO LIMITED

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Company Documents

DateDescription
29/03/1729 March 2017 30/12/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/02/1715 February 2017 PREVEXT FROM 30/06/2016 TO 30/12/2016

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
APARTMENT 4 IVANHOE ROAD
LIVERPOOL
L17 8XG
ENGLAND

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
BASECAMP3 25-31 PARLIAMENT STREET
LIVERPOOL
L8 5RN

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26/03/1526 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN LAVOIE

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAVOIE

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 ADOPT ARTICLES 11/04/2012

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16/04/1216 April 2012 SUB-DIVISION 11/04/12

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16/04/1216 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 49.42

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27/03/1227 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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06/01/126 January 2012 01/07/11 STATEMENT OF CAPITAL GBP 6

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22/12/1122 December 2011 SECOND FILING WITH MUD 10/03/11 FOR FORM AR01

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09/12/119 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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01/06/101 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 3

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13/05/1013 May 2010 DIRECTOR APPOINTED MR JASON EDWARD CROSBIE CHOWN

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OFFICE G1 25 PARLIAMENT STREET LIVERPOOL L8 5RN UNITED KINGDOM

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12/05/1012 May 2010 DIRECTOR APPOINTED MR CLEMENS WANGERIN

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12/05/1012 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 1

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LAVOIE / 27/04/2010

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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