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STATELIT BUSINESS HOLDINGS LTD

Company number 09503353

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
28 Jun 2017 TM01 Termination of appointment of Executive Directors Limited as a director on 7 June 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 May 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
03 May 2017 CH01 Director's details changed for Mr David Stewart Brown on 3 May 2017
29 Mar 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
13 Jul 2016 CH04 Secretary's details changed for Premier International Corporate Services Limited on 23 March 2016
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AD01 Registered office address changed from Unit 1, 1a Brereton Road Grand Solution Building Bedford MK42 1HU England to 788 - 790 Finchley Road London NW11 7TJ on 16 June 2016
16 Jun 2016 AP04 Appointment of Centrum Secretaries Limited as a secretary on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr David Stewart Brown as a director on 16 June 2016
09 Jun 2016 TM01 Termination of appointment of Rujina Begum as a director on 9 June 2016
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1,000
  • ANNOTATION Part Rectified the eea information for the corporate secretary was removed from the public register on 01/09/2016 as it was factually inaccurate