Name: |
STRATAGEM INTERNATIONAL RESEARCH LIMITED
STRATAGEM INTERNATIONAL RESEARCH LTD |
Address: | HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD, LONDON, NW3 6LH |
Incorporation Date: | 1998-06-03 |
date | name | form type |
2019-04-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-01-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-07 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | CS01 |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
2017-01-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-07-07 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2016-07-01 | 03/06/16 FULL LIST | AR01 |
2016-01-12 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | 03/06/15 FULL LIST | AR01 |
2014-06-30 | 03/06/14 FULL LIST | AR01 |
2014-12-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-08-11 | 03/06/13 FULL LIST | AR01 |
2012-10-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-09-10 | 03/06/12 FULL LIST | AR01 |
2011-11-15 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-06-09 | 03/06/11 FULL LIST | AR01 |
2011-01-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICE-JONES / 03/06/2010 | CH01 |
2010-06-28 | 03/06/10 FULL LIST | AR01 |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RICE-JONES / 03/06/2010 | CH01 |
2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-07-09 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-15 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-10-20 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-12-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-07-02 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
2007-12-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-07-04 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
2006-01-13 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM:21 TREVOR ROADWIMBLEDONLONDONSW19 3PW | 287 |
2006-01-13 | NEW DIRECTOR APPOINTED | 288a |
2005-07-12 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
2005-12-19 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM:5 PARK PLACELONDONSW1A 1LP | 287 |
2005-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-08-27 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
2003-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-07-03 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363s |
2002-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-07-12 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363s |
2001-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
2001-06-19 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363s |
2000-12-27 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | 363s |
2000-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
2000-02-11 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 | 225 |
2000-02-11 | AD 01/11/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2000-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
1999-11-12 | NEW DIRECTOR APPOINTED | 288a |
1999-11-12 | SECRETARY RESIGNED | 288b |
1999-09-08 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | 363s |
1999-11-12 | NEW SECRETARY APPOINTED | 288a |
1999-03-23 | COMPANY NAME CHANGEDTUCKWOOD NO. 68 LIMITEDCERTIFICATE ISSUED ON 24/03/99 | CERTNM |
1999-11-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-11-12 | DIRECTOR RESIGNED | 288b |
1999-04-18 | DIRECTOR RESIGNED | 288b |
1999-11-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1998-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-05 15:32:09