- Company Overview for STRATEGIA INFINITO UK LIMITED (06389448)
- Filing history for STRATEGIA INFINITO UK LIMITED (06389448)
- People for STRATEGIA INFINITO UK LIMITED (06389448)
- More for STRATEGIA INFINITO UK LIMITED (06389448)
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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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
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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
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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
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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 |