M I STRACHAN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 03/06/14 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 03/06/2014 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 18500 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 29/04/14 |
| 02/06/142 June 2014 | SHARE PREMIUM ACCOUNT CANCELLED 02/05/2014 |
| 02/06/142 June 2014 | REDUCE ISSUED CAPITAL 02/05/2014 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 24500 |
| 01/05/141 May 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 21500 |
| 01/05/141 May 2014 | STATEMENT BY DIRECTORS |
| 01/05/141 May 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 13/02/1413 February 2014 | STATEMENT BY DIRECTORS |
| 13/02/1413 February 2014 | SOLVENCY STATEMENT DATED 28/01/14 |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 27500 |
| 13/02/1413 February 2014 | REDUCE ISSUED CAPITAL 31/01/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/10/1321 October 2013 | STATEMENT BY DIRECTORS |
| 21/10/1321 October 2013 | SOLVENCY STATEMENT DATED 03/10/13 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 42500 |
| 21/10/1321 October 2013 | REDUCE ISSUED CAPITAL 09/10/2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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