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STATS-NNC LIMITED

Company number 04339062

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
03 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dec nom cap 03/12/2012
17 Dec 2012 SH19 Statement of capital on 17 December 2012
  • GBP 1
17 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
17 Dec 2012 SH20 Statement by Directors
29 Nov 2012 AP02 Appointment of Amec Nominees Limited as a director on 28 November 2012
29 Nov 2012 AP01 Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012
29 Nov 2012 TM01 Termination of appointment of Julie Davin as a director on 28 November 2012
29 Nov 2012 TM01 Termination of appointment of Iain Geoffrey Clarkson as a director on 28 November 2012
09 Nov 2012 CH01 Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012
03 Jul 2012 AP01 Appointment of Ms Julie Davin as a director on 2 July 2012
03 Jul 2012 TM01 Termination of appointment of Kevin Smith as a director on 2 July 2012
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Jul 2009 AA Accounts made up to 31 December 2008
07 Jul 2009 288a Secretary appointed christopher laskey fidler
18 Jun 2009 288b Appointment Terminated Secretary colin fellowes
19 Dec 2008 363a Return made up to 12/12/08; full list of members