STATTE HOLDING LIMITED

Company number 03652695

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2010	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 12,000	(4 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
23 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
07 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
15 Nov 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Oct 2004	363a	Return made up to 20/10/04; full list of members	(2 pages)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Reappt aud remun S390A 28/07/04	(1 page)
05 Jul 2004	MISC	Resign as auditors	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)