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STATECA 1 LIMITED

Company number 07327872

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
20 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
09 Jun 2015 TM01 Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
09 Jun 2015 AP01 Appointment of Mr Nicholas John Bland as a director on 1 June 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 50,000
18 Aug 2014 CH01 Director's details changed for Mr Sunil Masson on 1 August 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 50,000
17 Apr 2013 AP01 Appointment of Ms Sally Gilding as a director
16 Apr 2013 TM01 Termination of appointment of Mahen Surnam as a director
16 Apr 2013 TM01 Termination of appointment of Nicholas Bland as a director
16 Apr 2013 TM02 Termination of appointment of Jodie Osborne as a secretary
16 Apr 2013 AP03 Appointment of Mr Sunil Masson as a secretary
16 Apr 2013 AP01 Appointment of Mr Sunil Masson as a director
21 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011