STATISTICA LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY AL FERDOUS

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10/12/1310 December 2013 DIRECTOR APPOINTED MR MOHAMMED ISLAM

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10/12/1310 December 2013 SECRETARY APPOINTED MR MOHAMMED ISLAM

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10/12/1310 December 2013 Annual return made up to 14 October 2013 with full list of shareholders

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR DEEBA NOOR

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 31/10/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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08/10/128 October 2012 31/10/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 31/10/10 TOTAL EXEMPTION FULL

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / AL FERDOUS / 01/09/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEBA NOOR / 01/09/2011

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10/11/1110 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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01/11/111 November 2011 FIRST GAZETTE

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09/02/119 February 2011 DISS40 (DISS40(SOAD))

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08/02/118 February 2011 FIRST GAZETTE

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06/02/116 February 2011 Annual return made up to 14 October 2010 with full list of shareholders

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25/08/1025 August 2010 31/10/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/10/0920 October 2009 FIRST GAZETTE

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20/10/0920 October 2009 DISS40 (DISS40(SOAD))

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEEBA NOOR / 15/10/2009

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19/01/0919 January 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/03/0716 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
4 VINCE COURT
CHARLES SQUARE
LONDON
N1 6EA

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28/12/0628 December 2006 LOCATION OF DEBENTURE REGISTER

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28/12/0628 December 2006 LOCATION OF REGISTER OF MEMBERS

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28/12/0628 December 2006 DIRECTOR RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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