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STRATEX-ONE PARTNERS LIMITED

Company number 03900039

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2017 AD01 Registered office address changed from 18 Barrington Villas Close London SE18 3SB to Langley House Park Road East Finchley London N2 8EY on 20 April 2017
19 Apr 2017 4.20 Statement of affairs with form 4.19
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
07 Mar 2017 AP01 Appointment of Mr Richard Taylor as a director on 6 March 2017
09 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
11 Dec 2016 TM01 Termination of appointment of Richard Adeyemi Taylor as a director on 30 November 2016
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016 CH03 Secretary's details changed for Mr Olawale Oladipupo Buraimoh on 20 December 2015
13 Jan 2016 CH01 Director's details changed for Mr Olawale Oladipupo Buraimoh on 20 December 2015
13 Jan 2016 AD01 Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to 18 Barrington Villas Close London SE18 3SB on 13 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
11 Nov 2014 AD01 Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 CH03 Secretary's details changed for Mr Olawale Oladipupo Buraimoh on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Olawale Oladipupo Buraimoh on 19 August 2013
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 CERTNM Company name changed msg consulting LTD\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30