- Company Overview for STRATA TEC LTD (08748826)
- Filing history for STRATA TEC LTD (08748826)
- People for STRATA TEC LTD (08748826)
- More for STRATA TEC LTD (08748826)
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) |
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16 Mar 2020 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 March 2020 | |
13 Mar 2020 | TM02 | Termination of appointment of Mario Danese as a secretary on 13 March 2020 | |
01 Dec 2019 | AP03 | Appointment of Mr Mario Danese as a secretary on 20 November 2019 | |
04 Nov 2019 | PSC01 | Notification of Alex Luigi Vuono as a person with significant control on 4 November 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
04 Nov 2019 | AP01 | Appointment of Mr Luigi Alex Vuono as a director on 4 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Guido Genetti as a director on 4 November 2019 | |
04 Nov 2019 | PSC07 | Cessation of Guido Genetti as a person with significant control on 4 November 2019 | |
31 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
02 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
02 Jun 2019 | AP01 | Appointment of Mr Guido Genetti as a director on 31 May 2019 | |
02 Jun 2019 | TM01 | Termination of appointment of Fatima Mamma as a director on 31 May 2019 | |
06 Feb 2019 | PSC01 | Notification of Guido Genetti as a person with significant control on 6 February 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
20 Dec 2018 | TM01 | Termination of appointment of Mario Danese as a director on 29 November 2018 | |
20 Dec 2018 | PSC07 | Cessation of Mario Danese as a person with significant control on 19 November 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
20 Dec 2018 | AP01 | Appointment of Mrs Fatima Mamma as a director on 17 December 2018 | |
21 Mar 2018 | RESOLUTIONS |
Resolutions
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21 Mar 2018 | CONNOT | Change of name notice | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
20 Mar 2018 | TM01 | Termination of appointment of Adriano Di Pietrantonio as a director on 19 March 2018 | |
20 Mar 2018 | PSC01 | Notification of Mario Danese as a person with significant control on 19 March 2018 | |
20 Mar 2018 | PSC07 | Cessation of Arianna Monaco as a person with significant control on 2 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Mr Mario Danese as a director on 19 March 2018 |