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STRATEGEM MANAGEMENT AND TECHNICAL CONSULTANTS LIMITED

Company number 03449599

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 February 2018
20 Feb 2017 AD01 Registered office address changed from 27 Oaks Close Aston Nantwich CW5 8BJ England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 20 February 2017
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
14 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 27 Oaks Close Aston Nantwich CW5 8BJ on 23 November 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr Anthony Roger Tanner on 25 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Anthony Roger Tanner on 26 August 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 CH01 Director's details changed for Mr Anthony Roger Tanner on 1 June 2016
29 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jul 2014 TM02 Termination of appointment of Christiane Tanner as a secretary
02 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 2.000001
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Nov 2011 AP03 Appointment of Mrs Christiane Celena Tanner as a secretary