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STRATUS INTEGRATED SERVICES LIMITED

Company number 04261735

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Oct 2022	AD02	Register inspection address has been changed to 46 Gillingham Street London SW1V 1HU	View PDF Register inspection address has been changed to 46 Gillingham Street London SW1V 1HU - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022	View PDF Registered office address changed from 46 Gillingham Street London SW1V 1HU England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP03	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021	View PDF Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021	View PDF Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Thomas Anthony Ashe as a director on 28 January 2021	View PDF Termination of appointment of Thomas Anthony Ashe as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	View PDF Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Philip Charles Dove as a director on 28 January 2021	View PDF Appointment of Mr Philip Charles Dove as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Sep 2020	AP01	Appointment of Mr Oliver Keck as a director on 16 September 2020	View PDF Appointment of Mr Oliver Keck as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020	View PDF Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020	View PDF Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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