SET ANALYZER LIMITED

Company number 03395920

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Aug 2010	4.70	Declaration of solvency	(3 pages)
06 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.Etc"	(1 page)
06 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :_ "In Specie"	(1 page)
06 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-23	(1 page)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 869,002	(5 pages)
30 Jun 2010	AP01	Appointment of Mr Timothy Noble as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Benoit Fouilland as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Brian Stine as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Dec 2009	CH01	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009	(2 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
27 May 2009	AUD	Auditor's resignation	(1 page)
15 Jan 2009	288a	Director appointed frederic arrouays	(2 pages)
31 Dec 2008	288c	Director and Secretary's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025	(1 page)
15 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
25 Nov 2008	353	Location of register of members	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Aug 2008	288a	Director appointed benoit jean-claude marie fouilland	(2 pages)
01 Aug 2008	288b	Appointment Terminated Director james tolonen	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)