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STATUSTRAX LIMITED

Company number 04108566

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from 1 Manor Road North Wallington Surrey SM6 7NS on 22 January 2014
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2014 4.70 Declaration of solvency
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 11
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 11
06 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Ca in Ung on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Jean-Marc Lai on 29 November 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 6 dunster way wallington surrey SM6 7DA
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 15/11/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Nov 2007 363a Return made up to 15/11/07; full list of members