- Company Overview for STRATEGEM LIMITED (01902982)
- Filing history for STRATEGEM LIMITED (01902982)
- People for STRATEGEM LIMITED (01902982)
- Charges for STRATEGEM LIMITED (01902982)
- Insolvency for STRATEGEM LIMITED (01902982)
- More for STRATEGEM LIMITED (01902982)
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) |
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09 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2010 | |
09 Jul 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2010 | |
06 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
06 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2009 | RESOLUTIONS |
Resolutions
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26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from unit 2 regents court nettlefold road ocean way cardiff CF24 5HF | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
18 Feb 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 30/04/2008 | |
25 Sep 2008 | 288c | Director's Change of Particulars / peter collins / 25/06/2008 / HouseName/Number was: , now: longfield; Street was: cuffern, now: ; Area was: roch, now: ; Post Town was: haverfordwest, now: selsley east; Region was: dyfed, now: stroud; Post Code was: SA62 6HB, now: GL5 5LP | |
23 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
27 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Jul 2008 | 288a | Director appointed ronald john kirk | |
07 Jul 2008 | 288a | Director appointed peter norman collins | |
07 Jul 2008 | 288a | Director appointed robert beattie | |
07 Jul 2008 | 288a | Director appointed lyn beattie | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from innovation centre festival drive victoria business park ebbw vale NP23 8XA | |
06 May 2008 | 288a | Director and secretary appointed roger leakey | |
06 May 2008 | 288a | Director appointed john charles humphreys | |
06 May 2008 | 288b | Appointment Terminated Secretary paul birch | |
06 May 2008 | 288b | Appointment Terminated Director neil kirkby | |
06 May 2008 | 288b | Appointment Terminated Director owen mclaughlin | |
06 May 2008 | 287 | Registered office changed on 06/05/2008 from lancaster house centurion way leyland lancashire PR26 6TX | |
02 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |