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STRATEGY DEVELOPMENTS LIMITED

Company number 01637020

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
10 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-04
10 Jul 2019 CONNOT Change of name notice
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CC04 Statement of company's objects
28 May 2019 SH08 Change of share class name or designation
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Nov 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CH01 Director's details changed for Dr Ian Cunningham on 1 March 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 150
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AP01 Appointment of Anne Patricia Gimson as a director on 2 July 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012