STATSOFT LIMITED

Company number 03240057 · Monitor this company

Dissolved

83 filings

Date	Filing
9 Jun 2015	CURREXT FROM 31/12/2014 TO 30/06/2015	View document
5 Mar 2015	Annual return made up to 26 February 2015 with full list of shareholders	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR EWING NOREN	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JERZY GURYCZ	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JERZY GURYCZ	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PAWEL LEWICKI	View document
9 Feb 2015	SECRETARY APPOINTED SHIRLEY ANN CREED	View document
9 Feb 2015	APPOINTMENT TERMINATED, SECRETARY EWING NOREN	View document
9 Feb 2015	REGISTERED OFFICE CHANGED ON 09/02/2015 FROM · THE INNOVATION CENTRE STANNARD WAY, PRIORY BUSINESS PARK · BEDFORD · MK44 3RZ	View document
9 Feb 2015	DIRECTOR APPOINTED JANET BAWCOM WRIGHT	View document
9 Feb 2015	DIRECTOR APPOINTED MS SHIRLEY ANN CREED	View document
2 Jun 2014	SECOND FILING FOR FORM AP01	View document
28 Apr 2014	DIRECTOR APPOINTED MR JERZY WIESLAW GURYCZ	View document
14 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
26 Feb 2014	Annual return made up to 26 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
28 Feb 2013	Annual accounts, small company total exemption, made up to 31 May 2012	View document
25 Jan 2013	PREVSHO FROM 31/05/2013 TO 31/12/2012	View document
10 Jan 2013	REGISTERED OFFICE CHANGED ON 10/01/2013 FROM · STERLING OFFICES 30A MILL STREET · BEDFORD · BEDFORDSHIRE · MK40 3HD · ENGLAND	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Sep 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
31 May 2012	Annual accounts for the year ending 31 May 2012	View accounts
27 Feb 2012	Annual accounts, small company total exemption, made up to 31 May 2011	View document
2 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAWEL LEWICKI / 01/08/2011	View document
2 Sep 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
25 Aug 2011	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD ENGLAND	View document
22 Jun 2011	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 21-23 MILL STREET BEDFORD MK40 3EU	View document
2 Feb 2011	Annual accounts, small company total exemption, made up to 31 May 2010	View document
2 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAWEL LEWICKI / 01/01/2010	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / EWING ELIZABETH NOREN / 01/01/2010	View document
12 Aug 2010	PREVSHO FROM 31/12/2010 TO 31/05/2010	View document
3 Jun 2010	DIRECTOR APPOINTED MR JERZY WIESLAW GURYCZ	View document
20 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
24 Aug 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
3 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
12 Sep 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
6 Sep 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
2 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
24 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
10 Aug 2005	SECRETARY RESIGNED	View document
17 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
28 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 Sep 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Oct 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Oct 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jun 1999	NEW SECRETARY APPOINTED	View document
4 Jun 1999	SECRETARY RESIGNED	View document
24 Nov 1998	RETURN MADE UP TO 20/08/98; CHANGE OF MEMBERS	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS	View document
12 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97	View document
4 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 THE GRAN HIGH STREET PULLOXHILL BEDFORD MK45 5HA	View document
1 Oct 1996	DIRECTOR RESIGNED	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: G OFFICE CHANGED 16/09/96 76 WHITCHURCH ROAD CARDIFF CF4 3LX	View document
16 Sep 1996	NEW SECRETARY APPOINTED	View document
16 Sep 1996	SECRETARY RESIGNED	View document
16 Sep 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	COMPANY NAME CHANGED REXFORGE LIMITED CERTIFICATE ISSUED ON 11/09/96	View document
20 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document