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INSTRATUS LTD.

Company number 08297644

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 AA01 Previous accounting period shortened from 3 May 2016 to 31 March 2016
10 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 3 May 2016
29 Nov 2016 AD01 Registered office address changed from A W House Stuart Street Luton LU1 2SJ to 3rd Floor 1 Carey Lane London EC2V 8AE on 29 November 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Daniel Hill Bruce as a director on 1 September 2016
08 Sep 2016 TM01 Termination of appointment of Justin Baxter as a director on 1 September 2016
08 Sep 2016 AP01 Appointment of Mr. Steven Peter Strammello as a director on 1 September 2016
24 May 2016 TM01 Termination of appointment of James Harry Sutcliffe as a director on 4 May 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2.2134
10 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jan 2015 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to A W House Stuart Street Luton LU1 2SJ on 23 January 2015
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2.2134
02 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2.213
01 Dec 2013 AD02 Register inspection address has been changed
01 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Oct 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 10/04/2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 2.21
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 SH02 Sub-division of shares on 10 April 2013