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STRATEGIC PRODUCTS LTD

Company number 06183195

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 100
16 May 2011 TM01 Termination of appointment of Ian Hasler as a director
18 Mar 2011 AD01 Registered office address changed from 2nd Floor 145-157 Saint John Street London EC1V 4PY on 18 March 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-14
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Ian John Hasler on 26 March 2010
23 Apr 2010 CH01 Director's details changed for Mr Paul Hutchins on 26 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 288b Appointment Terminated Secretary christine hutchins
02 Jun 2008 363a Return made up to 26/03/08; full list of members
02 Jun 2008 288a Secretary appointed mrs christine lynne hutchins
02 Jun 2008 288a Director appointed mr ian john hasler
02 Jun 2008 288b Appointment Terminated Secretary sharron bentley
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Oct 2007 CERTNM Company name changed paul hutchins associates LIMITED\certificate issued on 16/10/07
26 Mar 2007 NEWINC Incorporation