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STRATEGY INTERNATIONAL LIMITED

Company number 01641655

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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)
01 Mar 2016 AP01 Appointment of Ms Tracey Rene Smith as a director on 6 February 2016
26 Feb 2016 TM01 Termination of appointment of David John Charters as a director on 2 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
24 Mar 2015 AP03 Appointment of Peter Mark O'kane as a secretary on 3 March 2015
24 Mar 2015 TM02 Termination of appointment of Peter Fernandez as a secretary on 3 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
17 Sep 2013 AP03 Appointment of Peter Fernandez as a secretary
17 Sep 2013 TM02 Termination of appointment of Ian Gavin Brown as a secretary
05 Feb 2013 AD01 Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Peter Fernandez as a director
03 Nov 2011 TM01 Termination of appointment of Paul Cuttill as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Edward Cautley as a director
08 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Roger Carrick as a director
17 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Ian Gavin Brown on 1 October 2009
17 Aug 2010 TM01 Termination of appointment of Roger Carrick as a director