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M I STRACHAN DEVELOPMENTS LIMITED

Company number 06262174

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
16 Jun 2014 SH19 Statement of capital on 16 June 2014
  • GBP 18,500
16 Jun 2014 SH20 Statement by directors
16 Jun 2014 CAP-SS Solvency statement dated 03/06/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 03/06/2014
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 24,500
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 29/04/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 02/05/2014
01 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Premium account cancelled 26/03/2014
01 May 2014 SH20 Statement by directors
01 May 2014 SH19 Statement of capital on 1 May 2014
  • GBP 21,500
01 May 2014 CAP-SS Solvency statement dated 24/03/14
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
13 Feb 2014 SH20 Statement by directors
13 Feb 2014 SH19 Statement of capital on 13 February 2014
  • GBP 27,500
13 Feb 2014 CAP-SS Solvency statement dated 28/01/14
13 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £15000 cancelled from share prem a/c 31/01/2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014