SETL DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
19/07/1919 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
23/05/1923 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/05/198 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/05/191 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 1 LOVE LANE LONDON EC2V 7JN ENGLAND |
15/03/1915 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009379,00008806 |
17/01/1917 January 2019 | DIRECTOR APPOINTED CHRISTIAN NOYER |
27/10/1827 October 2018 | DIRECTOR APPOINTED MR PHILIPPE MOREL |
05/10/185 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 1260.72 |
05/10/185 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 1255.72 |
26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
30/08/1830 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2018 |
24/08/1824 August 2018 | SUB-DIVISION 23/07/18 |
21/08/1821 August 2018 | 23/07/2018 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
01/08/181 August 2018 | CESSATION OF ATALIS CONSULTING LLP AS A PSC |
21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM CHARLES RUSSELL SPEECHLYS 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARTHELEMY |
12/03/1812 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1255.72 |
08/02/188 February 2018 | DIRECTOR APPOINTED MR NAZIR SARKAR |
08/02/188 February 2018 | DIRECTOR APPOINTED STUART IRVING |
31/01/1831 January 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1240.72 |
24/01/1824 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/11/1724 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1203.7 |
02/11/172 November 2017 | SECRETARY APPOINTED MS KATHERINE KENNEDY |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
07/08/177 August 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 1110.7 |
25/05/1725 May 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1105.7 |
21/04/1721 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1100.7 |
10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
07/04/177 April 2017 | ADOPT ARTICLES 22/03/2017 |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK PENNINGTON / 29/03/2017 |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES RICHARDS / 29/03/2017 |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CULLIGAN / 29/03/2017 |
25/11/1625 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 1085.70 |
16/11/1616 November 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
12/09/1612 September 2016 | DIRECTOR APPOINTED MARTIN HUGH CLEMENTS |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK PENNINGTON / 22/07/2016 |
15/07/1615 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 1071.42 |
15/07/1615 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 1028.57 |
15/07/1615 July 2016 | ADOPT ARTICLES 05/07/2016 |
11/07/1611 July 2016 | DIRECTOR APPOINTED MS JANIS RACHEL LOMAX |
07/07/167 July 2016 | ADOPT ARTICLES 01/07/2016 |
07/07/167 July 2016 | DIRECTOR APPOINTED SIR DAVID ALAN WALKER |
06/07/166 July 2016 | DIRECTOR APPOINTED MR EDWARD CHARLES RICHARDS |
18/11/1518 November 2015 | DIRECTOR APPOINTED MR FRANCOIS BARTHELEMY |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR PETER CHARLES RANDALL |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR NICHOLAS PATRICK PENNINGTON |
14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 16 ETON ROAD ETON ROAD LONDON NW3 4SS ENGLAND |
27/07/1527 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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