STRATOPHASE LTD.

Company number 03783805

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
28 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Brian James as a director on 19 November 2018	(1 page)
20 Nov 2018	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Epsilon House Enterprise Road Chilworth Southampton SO16 7NS on 20 November 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(6 pages)
31 Jul 2018	TM01	Termination of appointment of Simon James Yvon Saxby as a director on 31 July 2018	(1 page)
02 Jul 2018	PSC01	Notification of Lavinia Clay as a person with significant control on 1 June 2016	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 501,314.374	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 486,826.66	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 472,338.946	(3 pages)
27 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
22 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(8 pages)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
25 Oct 2016	AP01	Appointment of Simon James Yvon Saxby as a director on 23 August 2016	(3 pages)
07 Oct 2016	AP01	Appointment of William Campbell as a director on 23 August 2016	(3 pages)
16 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2016 GBP 289,754.30	(11 pages)
26 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 289,754.29	(9 pages)
26 Aug 2016	CH01	Director's details changed for Brian C James on 6 June 2016	(2 pages)
25 Aug 2016	CH01	Director's details changed for Dr Peter George Robin Smith on 6 June 2016	(2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 289,754.333 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016	(6 pages)
13 Jun 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)