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STRATA BUSINESS SYSTEMS LIMITED

Company number 01608498

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
02 Aug 2013 CH01 Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
10 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 9,900
02 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
05 Oct 2012 AP01 Appointment of Mr. Timothy Walter Gregory as a director on 19 September 2012
05 Oct 2012 AP01 Appointment of Mr. Robert David Anderson as a director on 19 September 2012
05 Oct 2012 AP01 Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 19 September 2012
05 Oct 2012 TM01 Termination of appointment of Logica It Services Uk Limited as a director on 19 September 2012
05 Oct 2012 TM01 Termination of appointment of Cmg Limited as a director on 19 September 2012
05 Oct 2012 TM01 Termination of appointment of Alice Rivers as a director on 19 September 2012
05 Oct 2012 TM01 Termination of appointment of Gavin Peter Griggs as a director on 19 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Dec 2011 TM02 Termination of appointment of Logica International Limited as a secretary on 7 December 2011
20 Dec 2011 AP04 Appointment of Logica Cosec Limited as a secretary on 7 December 2011
07 Oct 2011 CC04 Statement of company's objects
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise in accordance to section 175(5)(a) 03/10/2011
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Thomas Mackay as a director
01 Oct 2010 AP01 Appointment of Gavin Peter Griggs as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009