SETTLE UP LIMITED
Company number 04207039 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 17 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009423 | View document |
| 8 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 8 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 63-65 KENSINGTON HIGH STREET LONDON W8 5SE ENGLAND | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HAGANS | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 08/07/2011 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 05/05/2011 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLTAAN BATHAIEE / 01/10/2009 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 63-55 HIGH STREET KENSINGTON LONDON W8 5SE ENGLAND | View document |
| 22 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 12 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOLTAAN BATHAIEE / 27/04/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 MONKS TOWER, HONEYWOOD LANE OKEWOOD HILL NR DORKING SURREY RH5 5PZ | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Aug 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 MONKS TOWER HONEYWOOD LANE OKEWOOD HILL NR DORKING SURREY RH5 5PZ | View document |
| 15 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 51 SOUTH STREET DORKING SURREY RH4 2JX | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: G OFFICE CHANGED 26/01/05 C/O C SWIFT & CO 47 WEST STREET DORKING SURREY RH4 1BU | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2001 | Incorporation | View document |