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STRATADIGM CONSULTING LIMITED

Company number 05914859

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 84
02 Oct 2013 TM02 Termination of appointment of Christopher John Sims as a secretary on 1 October 2013
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
26 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AD01 Registered office address changed from Mctaggarts Solicitors 24 st Andrews Crescent Cardiff CF10 3DD on 17 January 2012
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Sep 2011 SH19 Statement of capital on 6 September 2011
  • GBP 84
02 Sep 2011 SH20 Statement by Directors
02 Sep 2011 CAP-SS Solvency Statement dated 19/08/11
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/08/2011
10 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Richard Smith as a director
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 84
17 Dec 2010 CAP-SS Solvency Statement dated 13/12/10
17 Dec 2010 SH20 Statement by Directors
17 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 13/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Richard Laurence Morgan on 1 January 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 23/08/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 31 December 2008