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STRATEGIX SOFTWARE PLC

Company number 01545298

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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 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	PSC05	Change of details for Tis Software Limited as a person with significant control on 4 October 2017	View PDF Change of details for Tis Software Limited as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 447,034.5	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 447,034.5 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
19 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 447,034.5	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 447,034.5 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 447,034.5	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 447,034.5 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AP03	Appointment of Nigel Jonathan Bedford as a secretary	View PDF Appointment of Nigel Jonathan Bedford as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM02	Termination of appointment of Eric Vidal as a secretary	View PDF Termination of appointment of Eric Vidal as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AP01	Appointment of Mr Ian Bendelow as a director	View PDF Appointment of Mr Ian Bendelow as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Michael Johns as a director	View PDF Termination of appointment of Michael Johns as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AD01	Registered office address changed from Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 27 October 2011	View PDF Registered office address changed from Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 27 October 2011 - link opens in a new window - 1 page (1 page)

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