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STATGILL LIMITED

Company number 03003134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 19/12/99; full list of members
01 Feb 2000 363s Return made up to 19/02/99; full list of members
24 Dec 1999 AA Accounts for a small company made up to 31 December 1998
13 Jan 1999 363s Return made up to 19/12/98; full list of members
24 Dec 1998 AA Accounts for a small company made up to 31 December 1997
24 Dec 1998 287 Registered office changed on 24/12/98 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA
26 Jan 1998 363s Return made up to 19/12/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
13 Jun 1997 363b Return made up to 19/12/96; full list of members
29 May 1997 88(2)R Ad 02/01/95--------- £ si 98@1
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
21 Jan 1997 DISS40 Compulsory strike-off action has been discontinued
21 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1997 287 Registered office changed on 21/01/97 from: 28 high road east finchley london N2
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned;director resigned
20 Jan 1997 652C Withdrawal of application for striking off
10 Dec 1996 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 1996 652a Application for striking-off
11 Sep 1996 652C Withdrawal of application for striking off
20 Aug 1996 652a Application for striking-off