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STRATA TECHNOLOGY LIMITED

Company number 03574225

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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)
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Andrew Higgins as a director
10 Oct 2011 AP01 Appointment of Dr Henry Kinloch as a director
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Andre Bernard Van Daele on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Dr Andrew James Higgins on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Trevor John Hesketh on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Trevor John Hesketh on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Dr John David Bassett on 27 November 2009
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 03/06/09; full list of members
03 Jun 2009 288c Director and secretary's change of particulars / trevor hesketh / 28/01/2009
22 Dec 2008 288a Director appointed andre bernard van daele
04 Jun 2008 363a Return made up to 03/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jun 2007 363s Return made up to 03/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Feb 2007 287 Registered office changed on 14/02/07 from: 3-4 great marlborough street london W1F 7HH
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005