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STRATAGEM LEARNING AND DEVELOPMENT LTD

Company number 02822632

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
08 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 600
19 Jun 2015 AA Total exemption small company accounts made up to 7 April 2015
18 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 7 April 2015
02 Feb 2015 AD01 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015
17 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 CC04 Statement of company's objects
04 Jul 2014 SH10 Particulars of variation of rights attached to shares
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 600
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 7 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 26 February 2013
04 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Dec 2011 AAMD Amended accounts made up to 30 June 2011
01 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
05 Jun 2010 CH03 Secretary's details changed for Jonathan Richard Timothy Wainwright on 1 April 2010
05 Jun 2010 CH01 Director's details changed for Jonathan Richard Timothy Wainwright on 1 April 2010
05 Jun 2010 CH01 Director's details changed for Mrs Nevin Stewart on 1 April 2010