SETLIST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1224 May 2012 | APPLICATION FOR STRIKING-OFF |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARO KOYDOUNA / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM PO BOX S CHELCO HOUSE 39 CAMBERWELL GREEN STREET LONDON SE5 8TR |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MARO KOYDOUNA |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O R & B MANAGEMENT SERVICES LIMITED 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUS ROH |
| 02/05/092 May 2009 | SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MC NAUGHT |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED CLAUS STEPHEN ROH |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS PAPOUNIDIS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | Incorporation |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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