Company Results (links open in a new window)
|
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 2013 |
AR01 |
Annual return made up to 27 November 2012 with full list of shareholders
|
|
|
07 Feb 2013 |
AD04 |
Register(s) moved to registered office address
|
|
|
20 Sep 2012 |
CERTNM |
Company name changed stratalli LTD\certificate issued on 20/09/12
-
RES15 ‐
Change company name resolution on 2012-09-12
-
NM01 ‐
Change of name by resolution
|
|
|
18 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2012-09-12
|
|
|
30 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
|
|
|
15 Mar 2012 |
AD01 |
Registered office address changed from , C/O Perberton Greenish Llp, 45 Cadogan Gardens, London, SW3 2AQ, United Kingdom on 15 March 2012
|
|
|
23 Feb 2012 |
AD01 |
Registered office address changed from , Shakespeare House 168, Lavender Hill, London, SW11 5TG, United Kingdom on 23 February 2012
|
|
|
09 Jan 2012 |
AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
-
ANNOTATION
A replacement AR01 was registered on 18/02/13.
|
|
|
09 Jan 2012 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
09 Jan 2012 |
AD02 |
Register inspection address has been changed
|
|
|
06 Jan 2012 |
CH01 |
Director's details changed for Edward Alexander De Burgh Galwey on 28 November 2010
|
|
|
06 Jan 2012 |
CH01 |
Director's details changed for Richard Peter Walker on 28 July 2011
|
|
|
06 Jan 2012 |
CH03 |
Secretary's details changed for Josephine Lucinda De Burgh Galwey on 28 July 2011
|
|
|
06 Jan 2012 |
AD01 |
Registered office address changed from , Belmont House Station Way, Crawley, RH10 1JA, United Kingdom on 6 January 2012
|
|
|
14 Sep 2011 |
AP03 |
Appointment of Josephine Lucinda De Burgh Galwey as a secretary
|
|
|
14 Sep 2011 |
AP01 |
Appointment of Richard Peter Walker as a director
|
|
|
14 Sep 2011 |
TM01 |
Termination of appointment of Josephine De Burgh Galwey as a director
|
|
|
14 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2011
|
|
|
18 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
18 Aug 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
|
|
|
28 Jan 2011 |
AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
|
|
|
01 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2010
|
|
|
27 Nov 2009 |
NEWINC |
Incorporation
|
|