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CENTRAL STRATEGIES LIMITED

Company number 05717040

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-25
10 Apr 2013 CONNOT Change of name notice
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 973
06 Sep 2012 TM01 Termination of appointment of Jonathan Haycock as a director on 4 September 2012
06 Sep 2012 AP01 Appointment of Victoria Haycock as a director on 4 September 2012
26 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 973
10 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 961
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Jonathan Haycock on 21 February 2010
24 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 21/02/09; full list of members
01 Jul 2008 88(2) Ad 04/06/08 gbp si 12@1=12 gbp ic 100/112
30 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Apr 2008 88(2) Capitals not rolled up
26 Feb 2008 363a Return made up to 21/02/08; full list of members