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SETRUX LIMITED
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SETRUX LIMITED: Filings

    • Overview

    Company NameSETRUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SETRUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 4
    		SH01

    Appointment of Mr Andrew Victor William Vanwell Groeneveld-Greenfield as a director on Feb 08, 2016

    		2 pagesAP01

    Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 62 Wilson Street London EC2A 2BU on Feb 25, 2016

    		1 pagesAD01

    Termination of appointment of Corplaw Directors Holding Ltd. as a director on Feb 08, 2016

    		1 pagesTM01

    Termination of appointment of Nereida Esther Moreno De Serrano as a director on Feb 08, 2016

    		1 pagesTM01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 4
    		SH01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 12, 2013

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Corplaw Directors Holding Ltd. as a director

    		2 pagesAP02

    Termination of appointment of Management Consultancy Inc. as a director

    		1 pagesTM01

    Appointment of Mrs Nereida Esther Moreno De Serrano as a director

    		2 pagesAP01

    Appointment of Management Consultancy Inc. as a director

    		2 pagesAP02

    Termination of appointment of Barbara Kahan as a director

    		1 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jun 12, 2013

    		1 pagesAD01

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0