STRATIC UK HOLDINGS LIMITED

Company number 05971273

Date	Type	Description	View / Download
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,571,149	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Jonathan Anthony Robert Swinney as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Graham Cooper as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Stefan John Ricketts as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Amjad Adnan Bseisu as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	(2 pages)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Ar agreement. Conflict of interests 24/10/2013	(1 page)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,571,149	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Sep 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)