SETPORT LTD

Company Documents

DateDescription
06/11/126 November 2012 STRUCK OFF AND DISSOLVED

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24/07/1224 July 2012 FIRST GAZETTE

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09/09/119 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/119 September 2011 COMPANY NAME CHANGED THE LONDON HERNIA CENTRE LIMITED CERTIFICATE ISSUED ON 09/09/11

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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27/01/1027 January 2010 PREVEXT FROM 31/03/2009 TO 31/07/2009

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23/04/0923 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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07/09/047 September 2004 STRIKE-OFF ACTION DISCONTINUED

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/06/0429 June 2004 FIRST GAZETTE

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/11/0329 November 2003 SECRETARY RESIGNED

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29/11/0329 November 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7HN

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0128 March 2001 Incorporation

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