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STRAMIT TECHNOLOGY HOLDINGS LIMITED

Company number 07128467

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
12 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
04 Jun 2015 AD01 Registered office address changed from 105 Calabria Road London N5 1HS to C/O Georgiades Charalambou & Co Llp 283-285 Green Lanes London N13 4XS on 4 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
04 Mar 2014 AD01 Registered office address changed from C/O C/O G Charalambou & Co Llp 283-285 Green Lanes Palmers Green London N13 4XS United Kingdom on 4 March 2014
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Apr 2013 TM01 Termination of appointment of Andrew Brooker as a director on 25 February 2013
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from The Ancient House, 22 Church Street Woodbridge IP12 1DH England on 20 June 2012
20 Jun 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
29 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Andrew Brooker as a director on 21 September 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Eckardt Dauck as a director
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted