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STRATEGY AND SOLUTIONS LIMITED

Company number 02659521

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2010 DS01 Application to strike the company off the register
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 67
09 Nov 2009 CH01 Director's details changed for Trevor Edward Charlton on 9 November 2009
27 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2007 363s Return made up to 01/11/07; full list of members
20 Nov 2007 169 £ ic 100/67 06/08/07 £ sr 33@1=33
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
08 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 363s Return made up to 01/11/06; no change of members
29 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2005 363s Return made up to 01/11/05; full list of members
17 Nov 2005 363(287) Registered office changed on 17/11/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div of 1000 shares 01/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 287 Registered office changed on 25/02/05 from: 250 cowbridge road east cardiff CF5 1GZ
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004