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STRATEGIC TECHNOLOGY SERVICES LIMITED

Company number 04781709

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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)
09 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Sep 2014 AD01 Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014
05 Sep 2014 CERTNM Company name changed strategic technology consultants LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
13 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Oct 2012 AD01 Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 20 April 2011
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH02 Director's details changed for Greenfield Capital International Limited on 30 May 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Aug 2009 288c Director's change of particulars / greenfield capital international LIMITED / 01/08/2009
16 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Dec 2008 288c Director's change of particulars / sterling fcs LTD / 09/12/2008
12 Jun 2008 363a Return made up to 30/05/08; full list of members
03 Apr 2008 288b Appointment terminated director professional & general LTD
28 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house, fifth floor, 11 charles ii street, london, SW1Y 4QU
31 May 2007 363a Return made up to 30/05/07; full list of members