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STRATHGIVEN LTD

Company number 06330294

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AP01 Appointment of Walter Krahenbuhl as a director
17 Nov 2011 TM01 Termination of appointment of Fredy Matt as a director
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Fredy Matt on 1 August 2010
20 Aug 2010 CH04 Secretary's details changed for Phb Holdings Ltd on 1 August 2010
10 Aug 2009 363a Return made up to 01/08/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 363a Return made up to 01/08/08; full list of members
14 Dec 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
14 Dec 2007 88(2)R Ad 08/11/07--------- £ si 1@1=1 £ ic 1/2
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed