STRATEGY INTERNATIONAL HOLDINGS LIMITED

Company number 01834782

Date	Type	Description	View / Download
08 Aug 2016	AP01	Appointment of Mr Graham Dudley Olver as a director on 8 August 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David John Charters as a director on 5 February 2016	(1 page)
23 Feb 2016	CERTNM	Company name changed charters & o'kane LIMITED\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2015-12-02	(2 pages)
23 Feb 2016	CONNOT	Change of name notice	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
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 15,003	(5 pages)
24 Mar 2015	AP03	Appointment of Peter Mark O'kane as a secretary on 3 March 2015	(3 pages)
24 Mar 2015	TM02	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
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 15,003	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
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	(5 pages)
17 Sep 2013	AP03	Appointment of Peter Fernandez as a secretary	(3 pages)
17 Sep 2013	TM02	Termination of appointment of Ian Gavin Brown as a secretary	(2 pages)
05 Feb 2013	AD01	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
03 Nov 2011	TM01	Termination of appointment of Peter Fernandez as a director	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Edward Cautley as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
10 Sep 2010	TM01	Termination of appointment of Ian Gavin Brown as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(9 pages)
09 Aug 2010	CH01	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009	(2 pages)