STATFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 27/04/2227 April 2022 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 07/12/2017 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 15/03/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY CHARLTON LONDON SE7 7SJ |
| 08/04/168 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: UNIT 5/6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY LONDON SE7 7SJ UNITED KINGDOM |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CUTHBERT / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROLFE / 13/01/2010 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7RB |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | UNAUDITED ACC APPROVED 02/12/05 |
| 13/12/0513 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | APPROVAL OF ACCOUNTS 16/01/01 |
| 19/01/0119 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/01/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/99 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/98 |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 |
| 15/12/9515 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/12/94 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/02/92 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/02/91 |
| 26/02/9126 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | NC INC ALREADY ADJUSTED |
| 17/05/8817 May 1988 | £ NC 1000/10000 17/03/ |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED RAPID 5474 LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 170388 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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