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STRATA TEC LTD

Company number 08748826

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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)
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
  • RES15 ‐ Change company name resolution on 2018-03-21
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