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STRATIC UK HOLDINGS LIMITED

Company number 05971273

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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)
24 Jan 2011 AD01 Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011
24 Jan 2011 AUD Auditor's resignation
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2010 TM02 Termination of appointment of Robin Storey as a secretary
10 Nov 2010 TM01 Termination of appointment of Kevin Watts as a director
10 Nov 2010 TM01 Termination of appointment of John Van Der Welle as a director
10 Nov 2010 TM01 Termination of appointment of Mark Bilsland as a director
10 Nov 2010 AP03 Appointment of Mr Paul Waters as a secretary
10 Nov 2010 AP01 Appointment of Mr Graham Cooper as a director
09 Nov 2010 AP01 Appointment of Mr Thomas Nigel Dawson Hares as a director
09 Nov 2010 AP01 Appointment of Mr Amjad Adnan Bseisu as a director
09 Nov 2010 AP01 Appointment of Mr Jonathan Anthony Robert Swinney as a director
03 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 December 2008
21 Dec 2009 CH01 Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Kevin Paul Watts on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Dr Mark Bilsland on 3 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Capitals not rolled up