STRATA SE1 MANAGEMENT COMPANY LIMITED
Company number 06140847
- Company Overview for STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)
- Filing history for STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)
- People for STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)
- More for STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)
| 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) |
|---|---|---|---|
| 13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 11 January 2012
|
|
| 13 Jan 2012 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB on 13 January 2012 | |
| 13 Jan 2012 | SH03 | Purchase of own shares. | |
| 16 Aug 2011 | CH01 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 | |
| 01 Jun 2011 | TM02 | Termination of appointment of Jennifer Draper as a secretary | |
| 01 Jun 2011 | AP03 | Appointment of Matthew David Filkin as a secretary | |
| 10 May 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 7 April 2011
|
|
| 17 Mar 2011 | TM01 | Termination of appointment of Justin Black as a director | |
| 10 Mar 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 30 Jul 2010 | AP01 | Appointment of Mr James Lane Tuckey as a director | |
| 20 Jul 2010 | TM01 | Termination of appointment of David Collins as a director | |
| 18 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 12 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 May 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Justin James Alexander Black on 8 January 2010 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Jennifer Draper on 5 January 2010 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr David John Collins on 7 December 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 | |
| 05 Nov 2009 | AP01 | Appointment of Mr Justin James Alexander Black as a director | |
| 05 Nov 2009 | TM01 | Termination of appointment of James Tuckey as a director | |
| 15 Oct 2009 | AD01 | Registered office address changed from 40 Berkeley Square London W1J 5AL on 15 October 2009 | |
| 05 May 2009 | 363a | Return made up to 06/03/09; full list of members |