STATUS SYSTEMS (PVCU) LIMITED

Company number 00699857

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2023	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 15/12/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 131,000	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 Jan 2022	AP01	Appointment of Mr Bruno Jozef Maria Humblet as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Francis Van Eeckhout as a director on 1 January 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
13 Jul 2021	AP01	Appointment of Serge Gerard Piceu as a director on 18 January 2021	(2 pages)
07 May 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
07 May 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
06 May 2021	PSC05	Change of details for Deceuninck Limited as a person with significant control on 4 May 2021	(2 pages)
06 May 2021	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Unit 2, Stanier Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PX on 6 May 2021	(1 page)
18 Jan 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 08/07/2021 as it was factually inaccurate or was derived from something factually inaccurate
18 Jan 2021	TM01	Termination of appointment of Wim Van Acker as a director on 18 January 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
04 May 2020	CH01	Director's details changed for Bernard Vanderper on 4 May 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
29 Nov 2019	CH01	Director's details changed for Bernard Vanderper on 28 November 2019	(2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)