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STRATEGIC ADVANCED TECHNOLOGY LTD

Company number 08496289

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 L64.07 Completion of winding up
22 Jan 2020 COCOMP Order of court to wind up
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 RP04AR01 Second filing of the annual return made up to 21 July 2015
04 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 21/07/2016
06 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 29 June 2016
16 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-06
02 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 04/10/2017.
20 Jul 2016 AD01 Registered office address changed from , 22 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA to Pencoed Technology Park Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ on 20 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Damon Mark Lewis on 8 August 2015
02 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 MR01 Registration of charge 084962890002, created on 30 September 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017.
21 Jul 2015 AD01 Registered office address changed from , Stray Leaves Heol Spencer, Coity, Bridgend, Mid Glamorgan, CF35 6AT to Pencoed Technology Park Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ on 21 July 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 AP01 Appointment of Mr Damon Mark Lewis as a director on 1 July 2015
01 Jul 2015 TM01 Termination of appointment of Stephen Owen Keane as a director on 1 July 2015
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Jun 2015 MR04 Satisfaction of charge 084962890001 in full
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014