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STRATEGIA INFINITO UK LIMITED

Company number 06389448

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
24 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
07 Sep 2015 AP01 Appointment of Miss Tanaporn Thompson as a director on 31 July 2015
07 Sep 2015 TM01 Termination of appointment of Carolyne Mack as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Sharon Bews as a director
30 May 2014 TM02 Termination of appointment of Orchid Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 23 Margaret Terrace Rowlands Gill Tyne and Wear NE39 2NG England on 28 May 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
22 Apr 2013 CH04 Secretary's details changed for Orchid Secretaries Ltd on 1 October 2012
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AD01 Registered office address changed from 23 Margaret Terrace Rowlands Gill Tyne and Wear NE39 2NG England on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from 74 Clephan Street, Dunston Gateshead Tyne & Wear NE11 9BB on 14 December 2012
13 Dec 2012 AP01 Appointment of Ms Sharon Bews as a director
13 Dec 2012 TM01 Termination of appointment of Melanie White as a director