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STRATEGY INTERNATIONAL HOLDINGS LIMITED

Company number 01834782

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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)
09 Aug 2010 CH01 Director's details changed for Ian Gavin Brown on 1 October 2009
09 Aug 2010 CH03 Secretary's details changed for Ian Gavin Brown on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Mr David John Charters on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Peter Mark Patrick O'kane on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Peter Fernandez on 1 October 2009
06 Aug 2010 TM01 Termination of appointment of Emma Mcewan as a director
06 Aug 2010 TM01 Termination of appointment of Roger Carrick as a director
30 Oct 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 24/06/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 24/06/08; full list of members
11 Aug 2008 288b Appointment terminated director henry langstaff
08 Aug 2008 288a Director appointed david john charters
02 Aug 2008 CERTNM Company name changed strategy LIMITED\certificate issued on 06/08/08
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Aug 2007 363s Return made up to 24/06/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 24/06/04; full list of members
08 Jan 2004 287 Registered office changed on 08/01/04 from: alliance house 12 caxton street london SW1H 0QY
03 Nov 2003 AA Full accounts made up to 31 December 2002