STATECA 1 LIMITED

Company number 07327872 ·

Dissolved

26 filings

Date Filing
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
30 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014 View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
6 Sep 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR APPOINTED MS SALLY GILDING View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MAHEN SURNAM View document
16 Apr 2013 DIRECTOR APPOINTED MR SUNIL MASSON View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE View document
16 Apr 2013 SECRETARY APPOINTED MR SUNIL MASSON View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND View document
21 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS View document
11 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
11 Aug 2011 SECRETARY APPOINTED JODIE OSBORNE View document
20 May 2011 REREG PLC TO PRI; RES02 PASS DATE:16/05/2011 View document
20 May 2011 COMPANY NAME CHANGED STATECA PLC CERTIFICATE ISSUED ON 20/05/11 View document
20 May 2011 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
20 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
20 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jul 2010 APPLICATION COMMENCE BUSINESS View document
29 Jul 2010 COMMENCE BUSINESS AND BORROW View document
27 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document