SEVENTY SET LIMITED

Company number 00993672 ·

Dissolved

112 filings

Date Filing
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 View document
6 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM · 2ND FLOOR · ALDGATE HOUSE 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
31 Oct 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
29 Mar 2011 DIRECTOR APPOINTED PETER THORN View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE View document
6 Jan 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
15 Dec 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG View document
3 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER View document
31 Oct 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
18 Sep 2006 DIRECTOR RESIGNED View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Oct 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
31 Oct 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS View document
27 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Nov 1999 RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS View document
31 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Oct 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
31 Oct 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
28 Apr 1997 S366A DISP HOLDING AGM 23/04/97 View document
28 Apr 1997 S252 DISP LAYING ACC 23/04/97 View document
14 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Jan 1997 DIRECTOR RESIGNED View document
6 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
22 Jul 1996 DIRECTOR RESIGNED View document
12 Dec 1995 NEW DIRECTOR APPOINTED View document
9 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
30 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Apr 1995 NEW DIRECTOR APPOINTED View document
30 Apr 1995 REGISTERED OFFICE CHANGED ON 30/04/95 FROM: SOUTH QUAY PLAZA 183 MARSH WALL LONDON E14 9FS View document
8 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Dec 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
5 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
9 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
17 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
25 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
16 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 15/04/91 View document
2 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
14 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 7 SWALLOW PLACE LONDON W1R 8AB View document
14 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Feb 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View document
9 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
10 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Dec 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
25 Jun 1986 REGISTERED OFFICE CHANGED ON 25/06/86 FROM: ALHAMBRA HOUSE 27-33 CHARING CROSS ROAD LONDON WC1 View document
25 Jun 1986 DIRECTOR RESIGNED View document
24 Aug 1985 ANNUAL ACCOUNTS MADE UP DATE 15/02/85 View document
18 Sep 1984 ANNUAL RETURN MADE UP TO 20/07/84 View document
6 Nov 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document