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STRATIC LIMITED

Company number 05022846

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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)
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 AA Full accounts made up to 28 February 2007
10 Sep 2007 287 Registered office changed on 10/09/07 from: integra house 138-140 alexandra road london SW19 7JY
08 Sep 2007 287 Registered office changed on 08/09/07 from: york house 18 york road maidenhead berkshire SL1 8DF
18 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288a New director appointed
03 May 2007 AUD Auditor's resignation
15 Feb 2007 363a Return made up to 22/01/07; no change of members
02 Jan 2007 AA Accounts for a small company made up to 28 February 2006
26 Jan 2006 363a Return made up to 22/01/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 28 February 2005
08 Feb 2005 363a Return made up to 22/01/05; full list of members
08 Feb 2005 288c Director's particulars changed
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed