STRATUS MARKETING LIMITED

Company number 07759037

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Dec 2020	AD01	Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB England to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2020	(2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	(1 page)
07 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(5 pages)
21 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 15 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 15 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 15 January 2020	(1 page)
04 Nov 2019	TM02	Termination of appointment of Andrew Peddie as a secretary on 29 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Nigel John Tristem as a director on 29 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Robert Morrison Ross as a director on 29 October 2019	(2 pages)
01 Nov 2019	PSC02	Notification of Arrandco Investments Limited as a person with significant control on 29 October 2019	(2 pages)
01 Nov 2019	PSC07	Cessation of First Hosted Limited as a person with significant control on 29 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Andrew Peddie as a director on 29 October 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(10 pages)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(72 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)