STATSOFT LIMITED

Company number 03240057

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Janet Bawcom Wright on 5 February 2015	(2 pages)
09 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Pawel Lewicki as a director on 5 February 2015	(1 page)
09 Feb 2015	AP03	Appointment of Shirley Ann Creed as a secretary on 5 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Janet Bawcom Wright as a director on 5 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from The Innovation Centre Stannard Way, Priory Business Park Bedford MK44 3RZ to Dell House the Boulevard Cain Road Bracknell England RG12 1LF on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Ewing Elizabeth Noren as a director on 5 February 2015	(1 page)
09 Feb 2015	TM02	Termination of appointment of Ewing Elizabeth Noren as a secretary on 5 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Ms Shirley Ann Creed as a director on 5 February 2015	(2 pages)
02 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jerzy Wieslaw Gurycz	(5 pages)
28 Apr 2014	AP01	Appointment of Mr Jerzy Wieslaw Gurycz as a director	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 Jan 2013	AD01	Registered office address changed from , Sterling Offices 30a Mill Street, Bedford, Bedfordshire, MK40 3HD, England on 10 January 2013	(1 page)

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