- Company Overview for STRATEX-ONE PARTNERS LIMITED (03900039)
- Filing history for STRATEX-ONE PARTNERS LIMITED (03900039)
- People for STRATEX-ONE PARTNERS LIMITED (03900039)
- Insolvency for STRATEX-ONE PARTNERS LIMITED (03900039)
- More for STRATEX-ONE PARTNERS LIMITED (03900039)
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
|
|
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
|
|
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
|
|
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
|
|
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
|