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STRATEGIC UK LAND LTD

Company number 05660758

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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)
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
11 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-02-20 GBP 1	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	CH04	Secretary's details changed for Incorporate Secretariat Limited on 16 May 2011	View PDF Secretary's details changed for Incorporate Secretariat Limited on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 7 November 2010	View PDF Secretary's details changed for Incorporate Secretariat Limited on 7 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2010	CH01	Director's details changed for Kakageldy Soyunov on 7 November 2010	View PDF Director's details changed for Kakageldy Soyunov on 7 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Kakageldy Soyunov on 1 October 2009	View PDF Director's details changed for Kakageldy Soyunov on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009	View PDF Secretary's details changed for Incorporate Secretariat Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 14 3RD floor, hanover street hanover square london W1S 1YH united kingdom	View PDF Registered office changed on 26/02/2009 from 14 3RD floor, hanover street hanover square london W1S 1YH united kingdom - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 4TH floor, 3 tenterden street hanover square london W1S 1TD	View PDF Registered office changed on 20/01/2009 from 4TH floor, 3 tenterden street hanover square london W1S 1TD - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	225	Accounting reference date extended from 31/12/07 to 05/04/08	View PDF Accounting reference date extended from 31/12/07 to 05/04/08 - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jun 2007	CERTNM	Company name changed watson willis associates LIMITED\certificate issued on 19/06/07	View PDF Company name changed watson willis associates LIMITED\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)

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