STRATOS GLOBAL HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR RICH HARRIS |
| 10/01/1410 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICK MEDLOCK |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR RICK CHARLES MEDLOCK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNING |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 22/01/1322 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | SAIL ADDRESS CHANGED FROM: 99 GRESHAM STREET FIFTH FLOOR LONDON EC2V 7NG |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK |
| 16/12/1116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 17/06/1117 June 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 08/03/108 March 2010 | SECRETARY APPOINTED ALISON CLAIRE HORROCKS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS |
| 30/11/0930 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CANNING / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/10/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNING / 14/07/2007 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RICHARD HARRIS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 6TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 01/08/011 August 2001 | SHARES AGREEMENT OTC |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ALTER MEMORANDUM 04/01/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ALTER MEMORANDUM 04/01/01 |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0113 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0129 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0129 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | GUARANTEES AUTHORITY 04/01/01 |
| 22/01/0122 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0122 January 2001 | ALTER MEMORANDUM 04/01/01 |
| 22/01/0122 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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