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STRATAGEMS CONSULTANTS LIMITED

Company number 06129391

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
23 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 January 2014
17 Jan 2014 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
04 Jun 2013 CH01 Director's details changed for Mr Andrea Ficarelli on 1 May 2013
30 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of David Waygood as a director
20 Mar 2012 AP01 Appointment of Mr Andrea Ficarelli as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
28 Oct 2010 CONNOT Change of name notice
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Mr David William Waygood on 18 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 27/02/09; full list of members