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THE STRATEGY MAN LTD

Company number 08120259

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
10 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
13 Mar 2016 CERTNM Company name changed bgi speaking LTD\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-25
13 Mar 2016 CONNOT Change of name notice
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Deri Ap John Llewellyn-Davies on 26 June 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 TM02 Termination of appointment of Deri Llewellyn-Davies as a secretary
08 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
08 Aug 2013 AD02 Register inspection address has been changed
07 Aug 2013 AD03 Register(s) moved to registered inspection location
18 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
07 Aug 2012 CERTNM Company name changed bgi licensing LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
06 Aug 2012 TM02 Termination of appointment of Tony Wilson as a secretary
26 Jun 2012 NEWINC Incorporation