Advanced company searchLink opens in new window

STRAND TECHNOLOGY LIMITED

Company number 05067912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2015 AA Full accounts made up to 28 February 2015
10 Sep 2015 AP01 Appointment of Gordon James Wilson as a director on 9 September 2015
10 Sep 2015 TM01 Termination of appointment of Paul David Gibson as a director on 9 September 2015
25 Jun 2015 AP01 Appointment of Mr Bret Bolin as a director on 24 June 2015
01 Jun 2015 TM01 Termination of appointment of Vinodka Murria as a director on 18 May 2015
02 Apr 2015 TM01 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
16 Dec 2014 CH01 Director's details changed for Ms Vinodka Murria on 6 December 2014
21 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Nov 2014 MR04 Satisfaction of charge 3 in full
20 Nov 2014 MR04 Satisfaction of charge 2 in full
14 Oct 2014 AA Full accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
03 Dec 2013 AA Accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
15 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
13 Feb 2013 SH20 Statement by directors
13 Feb 2013 SH19 Statement of capital on 13 February 2013
  • GBP 1
13 Feb 2013 CAP-SS Solvency statement dated 31/01/13
13 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 31/01/2013
08 Jan 2013 AP01 Appointment of Mr Paul David Gibson as a director
17 Dec 2012 CH01 Director's details changed for Mrs Barbara Ann Firth on 11 December 2012
27 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities