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STRATEGIC-MOVE SOLUTIONS LTD

Company number 07118552

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
22 Nov 2013 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 22 November 2013
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 2
22 Jan 2013 CH01 Director's details changed for Mr Ashley Lawrence on 6 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Paul Bogle on 6 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 3 Cheniston Gardens Kensington London W8 6TG England on 16 April 2010
07 Jan 2010 NEWINC Incorporation