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STRATUS400 LTD

Company number 10439778

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
22 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
15 Aug 2017 AD01 Registered office address changed from 216 Melton Road Leicester Leicestershire LE4 7PG United Kingdom to 12 Ribble Drive Ribble Drive Barrow upon Soar Loughborough LE12 8LJ on 15 August 2017
26 Apr 2017 TM01 Termination of appointment of John Christopher Fitzgerald as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of Mohammed Rafique Bhojani as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of David Graham Atkins as a director on 24 April 2017
26 Apr 2017 TM02 Termination of appointment of David Graham Atkins as a secretary on 24 April 2017
21 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 0.60
18 Jan 2017 AP01 Appointment of Mrs Deborah Macrae as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr John Macrae as a director on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr John Christopher Fitzgerald as a director on 18 January 2017
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 0.4
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017
29 Nov 2016 AP03 Appointment of Mr David Graham Atkins as a secretary on 21 October 2016
29 Nov 2016 AP01 Appointment of Mr David Graham Atkins as a director on 21 October 2016
29 Nov 2016 AP01 Appointment of Mr Mohammed Rafique Bhojani as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Barbara Kahan as a director on 21 October 2016
21 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-21
  • GBP .1