Companies House does not verify the accuracy of the information filed

Advanced company search

STRUCAD 2011 LIMITED

Company number 07871649

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,500,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,500,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 12,500,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 12,500,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
12 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 12,500,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 12,500,000 - link opens in a new window - 14 pages (14 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2013	View PDF Resolutions RES13 ‐ Company business 05/11/2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Rajat Bahru as a director	View PDF Termination of appointment of Rajat Bahru as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM02	Termination of appointment of Nigel Willows as a secretary	View PDF Termination of appointment of Nigel Willows as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP03	Appointment of James Anthony Kirkland as a secretary	View PDF Appointment of James Anthony Kirkland as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of John Henry Gale Heelas as a director	View PDF Appointment of John Henry Gale Heelas as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AD01	Registered office address changed from Meridian Office Park Osborn Way Hook RG27 9HX on 18 November 2013	View PDF Registered office address changed from Meridian Office Park Osborn Way Hook RG27 9HX on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Nov 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD01	Registered office address changed from , Weir Bank Bray-on-Thames, Maidenhead, Berkshire, SL6 2ED on 23 January 2012	View PDF Registered office address changed from , Weir Bank Bray-on-Thames, Maidenhead, Berkshire, SL6 2ED on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP03	Appointment of Nigel Alan Willows as a secretary	View PDF Appointment of Nigel Alan Willows as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Rajat Bahru as a director	View PDF Appointment of Rajat Bahru as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of James Anthony Kirkland as a director	View PDF Appointment of James Anthony Kirkland as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	TM01	Termination of appointment of Richard Brotherton as a director	View PDF Termination of appointment of Richard Brotherton as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 12,500,000	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 12,500,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?