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STRATOS LIGHTWAVE UK, LIMITED

Company number 03737646

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
16 Sep 2010 AP01 Appointment of Mr David John Hazell as a director
16 Sep 2010 TM01 Termination of appointment of Richard Durrant as a director
02 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2010 AC92 Restoration by order of the court
15 Sep 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company strike-off 11/05/2009
21 May 2009 652a Application for striking-off
24 Mar 2009 363a Return made up to 22/03/09; full list of members
16 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
27 May 2008 363a Return made up to 22/03/08; full list of members
27 May 2008 353 Location of register of members
27 May 2008 287 Registered office changed on 27/05/2008 from hollands road ind estate haverhill suffolk CB9 8PR
27 May 2008 190 Location of debenture register
27 May 2008 288a Secretary appointed mr alan john hagger
23 May 2008 288b Appointment Terminated Secretary ian radford
25 Jan 2008 AA Accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 22/03/07; full list of members
26 Apr 2007 363(288) Director's particulars changed
26 Apr 2007 363(287) Registered office changed on 26/04/07
07 Jan 2007 AA Accounts made up to 31 March 2006
08 May 2006 363s Return made up to 22/03/06; full list of members