SQUARESTATS LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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26/09/2426 September 2024 Cessation of Francis Burns as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Francis Burns as a director on 2024-09-26

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03/05/223 May 2022 First Gazette notice for voluntary strike-off

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01/04/221 April 2022 Change of details for Mr Francis Burns as a person with significant control on 2022-03-31

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01/04/221 April 2022 Director's details changed for Mr Francis Burns on 2022-03-31

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29/03/2229 March 2022 Termination of appointment of Martin Burns as a director on 2022-03-29

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29/03/2229 March 2022 Termination of appointment of Malcolm Stimpson as a director on 2022-03-29

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11/01/2211 January 2022 Application to strike the company off the register

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10/01/2210 January 2022 Accounts for a dormant company made up to 2020-07-31

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10/01/2210 January 2022 Confirmation statement made on 2021-07-30 with no updates

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/08/1914 August 2019 DIRECTOR APPOINTED MR MALCOLM STIMPSON

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 COMPANY NAME CHANGED FORGETMENOTE LTD CERTIFICATE ISSUED ON 07/05/19

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 200 UNION STREET PUZZLE LONDON LONDON SE1 0LX ENGLAND

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNS / 23/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BURNS / 23/08/2018

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MARTIN BURNS / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCIS BURNS / 23/08/2018

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23/08/1823 August 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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