| Name: |
STATSMACHINE LTD
STATSMACHINE LIMITED |
| Address: | 9 BYRON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7JP |
| Incorporation Date: | 2004-07-05 |
| date | name | form type |
| 2021-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-07-08 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-11-08 | APPOINTMENT TERMINATED, DIRECTOR TOM ASHENFORD | TM01 |
| 2015-08-19 | 05/07/15 FULL LIST | AR01 |
| 2015-06-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GEORGE MCARTHUR / 31/08/2014 | CH01 |
| 2014-09-18 | 05/07/14 FULL LIST | AR01 |
| 2013-04-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 05/07/13 FULL LIST | AR01 |
| 2012-08-17 | 05/07/12 FULL LIST | AR01 |
| 2012-06-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-15 | 05/07/11 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GEORGE MCARTHUR / 05/07/2010 | CH01 |
| 2010-07-22 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ALEXANDER ASHENFORD / 05/07/2010 | CH01 |
| 2010-07-15 | 05/07/10 FULL LIST | AR01 |
| 2009-07-07 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-19 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-04 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-01 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2006-05-10 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/09/04 | 225 |
| 2006-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-24 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-10 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-17 | AD 08/07/04---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2004-09-17 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM:WESTFIELD LODGEMORTON MORRELLCV35 9DB | 287 |
| 2004-07-06 | SECRETARY RESIGNED | 288b |
| 2004-07-06 | DIRECTOR RESIGNED | 288b |
| 2004-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-12 17:42:43