- Company Overview for STRATIC UK HOLDINGS LIMITED (05971273)
- Filing history for STRATIC UK HOLDINGS LIMITED (05971273)
- People for STRATIC UK HOLDINGS LIMITED (05971273)
- Charges for STRATIC UK HOLDINGS LIMITED (05971273)
- Insolvency for STRATIC UK HOLDINGS LIMITED (05971273)
- More for STRATIC UK HOLDINGS LIMITED (05971273)
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 |