SETTLE UP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1314 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1314 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/05/1217 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009423 |
| 08/05/128 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 63-65 KENSINGTON HIGH STREET LONDON W8 5SE ENGLAND |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HAGANS |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 08/07/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA HERBERT / 05/05/2011 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLTAAN BATHAIEE / 01/10/2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 63-55 HIGH STREET KENSINGTON LONDON W8 5SE ENGLAND |
| 22/06/1022 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOLTAAN BATHAIEE / 27/04/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 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 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 15/05/0615 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 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 51 SOUTH STREET DORKING SURREY RH4 2JX |
| 26/01/0526 January 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 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0127 April 2001 | Incorporation |
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