- Company Overview for STRATEGIC ACTION (CORPORATE FINANCE) LTD (06366599)
- Filing history for STRATEGIC ACTION (CORPORATE FINANCE) LTD (06366599)
- People for STRATEGIC ACTION (CORPORATE FINANCE) LTD (06366599)
- More for STRATEGIC ACTION (CORPORATE FINANCE) LTD (06366599)
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) |
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09 Dec 2015 | CH01 | Director's details changed for Mr Anthony John Graham Avery on 10 July 2015 | |
17 Nov 2015 | CH04 | Secretary's details changed for Strategic Secretaries Ltd on 9 November 2015 | |
02 Jul 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2015-01-21
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06 Jan 2015 | AD01 | Registered office address changed from C/O Dept Ccs Lombard House 12 17 Upper Bridge Street Canterbury Kent CT1 2NF England to C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 6 January 2015 | |
05 Dec 2014 | AD01 | Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to C/O Dept Ccs Lombard House 12 17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 December 2014 | |
16 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
08 Nov 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
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16 Jul 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
18 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
27 Jun 2012 | AP04 | Appointment of Strategic Secretaries Ltd as a secretary | |
15 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Jan 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 May 2013 | |
01 Jan 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 | |
07 Nov 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
04 Oct 2011 | TM02 | Termination of appointment of Strategic Secretaries Limited as a secretary | |
30 Jun 2011 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
30 Jun 2011 | CH04 | Secretary's details changed for Strategic Secretaries Limited on 11 September 2010 | |
18 Oct 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
13 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Feb 2010 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
12 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
07 Oct 2008 | 363a | Return made up to 11/09/08; full list of members |