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STRATEGY IN MOTION LTD

Company number 05601538

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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 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 10
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Mrs Janet Margaret Hart on 1 October 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Ulf Mikael Elov Malmgren on 2 November 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 24/10/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 24/10/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Jan 2007 363a Return made up to 24/10/06; full list of members
11 Nov 2005 287 Registered office changed on 11/11/05 from: 3 curchgate, church lane berkhamsted herts HP4 2UB
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned