STRATEGIC BOARDROOM SYSTEMS LIMITED

Company number 05109595

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 100	(5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Dr Alberto Nader on 1 October 2009	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Ellbrook Management Ltd on 1 October 2009	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
10 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
02 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
01 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
01 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
11 Apr 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
07 Mar 2007	AA	Accounts made up to 30 April 2006	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
20 Feb 2006	363a	Return made up to 15/02/06; full list of members	(3 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	CERTNM	Company name changed carolyn lloyd-davies LTD.\certificate issued on 02/02/06	(4 pages)