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STRAMIT TECHNOLOGY GROUP LIMITED

Company number 06819346

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2015
08 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
03 Apr 2013 TM01 Termination of appointment of Andrew Brooker as a director
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
13 Dec 2011 4.20 Statement of affairs with form 4.19
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2011 AD01 Registered office address changed from Marshall Hatchick the Ancient House 22 Church Street Woodbridge IP12 1DH on 23 November 2011
04 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 151.2
01 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Mrs Anne Cecilia Maria Mosesson on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Andrew Brooker on 1 January 2010
10 Feb 2010 TM01 Termination of appointment of Eckardt Dauck as a director
03 Feb 2010 CERTNM Company name changed strawboard technologies LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-22
07 Dec 2009 CONNOT Change of name notice
14 Oct 2009 AP01 Appointment of Eckardt Michael Philip Dauck as a director
14 Oct 2009 AA01 Current accounting period shortened from 28 February 2010 to 31 December 2009
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 223.2
14 Oct 2009 122 S-div