STATUSTRAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 1 MANOR ROAD NORTH WALLINGTON SURREY SM6 7NS |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/134 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/08/1314 August 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/12/123 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CA IN UNG / 29/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC LAI / 29/11/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM 6 DUNSTER WAY WALLINGTON SURREY SM6 7DA |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED SCALABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 57 PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RR |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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