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STATEVINE LIMITED

Company number 05072200

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2010 DS01 Application to strike the company off the register
26 Mar 2010 SH20 Statement by Directors
26 Mar 2010 CAP-SS Solvency Statement dated 19/03/10
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 2,542.9
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2009 AA Full accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 12/03/09; full list of members
12 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
29 Oct 2008 288c Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ
28 Aug 2008 363a Return made up to 12/03/08; full list of members
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
21 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
04 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed