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THE STRATEGIES GROUP LIMITED

Company number 04418074

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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)
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2018	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 - 14 pages (14 pages)
09 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 11 pages (11 pages)
15 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2016	AD01	Registered office address changed from 2 Albany Court Albany Park Camberley Surrey GU16 7PP to 82 st John Street London EC1M 4JN on 11 April 2016	View PDF Registered office address changed from 2 Albany Court Albany Park Camberley Surrey GU16 7PP to 82 st John Street London EC1M 4JN on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 162,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 162,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	CH01	Director's details changed for Charles Geoffrey Gregory Smith on 6 May 2014	View PDF Director's details changed for Charles Geoffrey Gregory Smith on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH03	Secretary's details changed for Charles Geoffrey Gregory Smith on 6 May 2014	View PDF Secretary's details changed for Charles Geoffrey Gregory Smith on 6 May 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 162,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 162,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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