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STRATEGIC ACTION (CORPORATE FINANCE) LTD

Company number 06366599

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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)
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
  • GBP 2
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
  • GBP 2
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