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STRATEXSYSTEMS LIMITED

Company number 07334755

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 24 February 2019	View PDF Liquidators' statement of receipts and payments to 24 February 2019 - link opens in a new window - 9 pages (9 pages)
18 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 24 February 2018	View PDF Liquidators' statement of receipts and payments to 24 February 2018 - link opens in a new window - 9 pages (9 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 14 pages (14 pages)
09 Mar 2016	AD01	Registered office address changed from 167 Chiltern Court Baker Street London NW1 5SW to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 9 March 2016	View PDF Registered office address changed from 167 Chiltern Court Baker Street London NW1 5SW to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from 1 Upper Wimpole Street London W1G 6LA to 167 Chiltern Court Baker Street London NW1 5SW on 1 September 2015	View PDF Registered office address changed from 1 Upper Wimpole Street London W1G 6LA to 167 Chiltern Court Baker Street London NW1 5SW on 1 September 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CERTNM	Company name changed stratex systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	View PDF Company name changed stratex systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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STRATEXSYSTEMS LIMITED

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