STATTE HOLDING LIMITED
Company number 03652695 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2004 | REAPPT AUD REMUN S390A 28/07/04 | View document |
| 5 Jul 2004 | RESIGN AS AUDITORS | View document |
| 11 Mar 2004 | S366A DISP HOLDING AGM 19/12/03 | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: PO BOX 35 1 ADMIRALS CLOSE FAWLEY SOUTHAMPTON SO45 1TG | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1998 | Incorporation | View document |