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STATECH SOLUTIONS LIMITED

Company number 07636385

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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)
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
05 Nov 2012 AD01 Registered office address changed from Wisbech Road Long Sutton Spalding Lincolnshire PE12 9AG United Kingdom on 5 November 2012
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 TM01 Termination of appointment of Shaun Watts as a director
12 Sep 2012 TM01 Termination of appointment of Matthew Stancer as a director
12 Sep 2012 TM01 Termination of appointment of Darren Davies as a director
11 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
08 Feb 2012 AP01 Appointment of Mr Ricky-Lee Charles Stancer as a director
07 Feb 2012 AP01 Appointment of Mr Andrew Robert Lomas as a director
17 May 2011 NEWINC Incorporation