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STATIS LIMITED

Company number 04913675

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
10 Dec 2012 AD01 Registered office address changed from Sanderson House, Museum Street Ipswich Suffolk IP1 1HE on 10 December 2012
06 Dec 2012 4.70 Declaration of solvency
06 Dec 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
06 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2012 600 Appointment of a voluntary liquidator
19 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
30 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-09-30
  • GBP 100
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 100
11 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2010 SH03 Purchase of own shares.
08 Oct 2010 TM01 Termination of appointment of Andrew Clarke as a director
08 Oct 2010 TM02 Termination of appointment of Andrew Clarke as a secretary
08 Oct 2010 AP03 Appointment of Mrs Diana Mary Kitson as a secretary
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Anthony Barry Kitson on 26 September 2010
07 Oct 2010 CH01 Director's details changed for Andrew Sanderson Clarke on 26 September 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders