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STATIC 2358 HOLDINGS LIMITED

Company number 03982630

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 7,217,525.5
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from First Floor Block D 5-23 Old Street London EC1V 9HL England on 24 May 2010
16 Dec 2009 AD01 Registered office address changed from Ground Floor Block C 5-23 Old Street London EC1V 9HL on 16 December 2009
09 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 28/04/09; full list of members
14 Apr 2009 AA Accounts made up to 31 December 2007
19 Feb 2009 288a Secretary appointed simon henry
25 Jun 2008 363a Return made up to 28/04/08; full list of members
25 Jun 2008 353 Location of register of members
18 Mar 2008 288b Appointment Terminated Director sumanta mukherjee
18 Mar 2008 288b Appointment Terminated Director nigel bennett
18 Mar 2008 288b Appointment Terminated Secretary abogado nominees LIMITED
18 Mar 2008 288a Director appointed jasper dominic christian smith
19 Jul 2007 AA Accounts made up to 31 December 2006
15 May 2007 363a Return made up to 28/04/07; full list of members
28 Dec 2006 AA Accounts made up to 31 December 2005