SETTSERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 27/09/2327 September 2023 | Application to strike the company off the register |
| 19/08/2319 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/11/158 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 25/10/1525 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANUTA KOZUBA KOZUBSKA |
| 30/08/1430 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / GERALD MAXWELL TAGG / 01/11/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAXWELL TAGG / 01/11/2013 |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANUTA ANN KOZUBA KOZUBSKA / 01/11/2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/02/138 February 2013 | COMPANY NAME CHANGED 03660730 LIMITED CERTIFICATE ISSUED ON 08/02/13 |
| 14/01/1314 January 2013 | COMPANY RESTORED ON 14/01/2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/01/1314 January 2013 | 03/11/12 NO CHANGES |
| 14/01/1314 January 2013 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/01/1314 January 2013 | 03/11/11 NO CHANGES |
| 14/01/1314 January 2013 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 30 BEDFORD PLACE LONDON WC1B 5JH |
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: SUITE C1 CITY CLOISTERS 188-196 OLD STREET LONDON EC1V 9FR |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company