STRATAGEM INTERNATIONAL RESEARCH LIMITED


Registered number: 03574189
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Name: STRATAGEM INTERNATIONAL RESEARCH LIMITED
STRATAGEM INTERNATIONAL RESEARCH LTD
Address: HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD, LONDON, NW3 6LH
Incorporation Date: 1998-06-03

Company status: Dissolved


Company Documents

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