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STRATIUM LIMITED

Company number 09687390

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
23 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
02 May 2019 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 2 May 2019
02 May 2019 AD01 Registered office address changed from 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 2 May 2019
01 Apr 2019 TM02 Termination of appointment of Ross Mcmaster as a secretary on 28 March 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 TM01 Termination of appointment of Kenneth Leslie Kennedy as a director on 27 February 2019
24 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 28 June 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
20 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
10 Aug 2015 CH01 Director's details changed for Mr Phillip James Cornish on 23 July 2015
10 Aug 2015 AP02 Appointment of Ip2Ipo Services Limited as a director
10 Aug 2015 AP02 Appointment of Ip2Ipo Services Limited as a director on 23 July 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 1,400
10 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association