SETLIST LIMITED
Company number 04419271 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARO KOYDOUNA / 01/10/2009 | View document |
| 6 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM PO BOX S CHELCO HOUSE 39 CAMBERWELL GREEN STREET LONDON SE5 8TR | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED | View document |
| 2 Oct 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MARO KOYDOUNA | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O R & B MANAGEMENT SERVICES LIMITED 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY HANOVER CORPORATE SERVICES LIMITED | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUS ROH | View document |
| 2 May 2009 | SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MC NAUGHT | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED CLAUS STEPHEN ROH | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS PAPOUNIDIS | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | Incorporation | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |