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STRATOS LIMITED

Company number 01770249

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 AD01 Registered office address changed from 7-13 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA Uk on 25 May 2010
25 May 2010 4.70 Declaration of solvency
25 May 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
25 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-10
25 May 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 805,001
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 09/09/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2009 363a Return made up to 08/09/09; full list of members
20 Jan 2009 288b Appointment Terminated Director timothy westman
31 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
15 Oct 2008 AA Full accounts made up to 30 April 2007
17 Sep 2008 363a Return made up to 09/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from hollands road industrial estate haverhill suffolk CB9 8PR
16 Sep 2008 190 Location of debenture register
16 Sep 2008 353 Location of register of members
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
07 Nov 2007 363s Return made up to 09/09/07; no change of members