STRATA BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOGICA IT SERVICES UK LIMITED |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CMG LIMITED |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 07/10/117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/117 October 2011 | AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 03/10/2011 |
| 07/10/117 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 07/10/117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA IT SERVICES UK LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMG LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ALICE RIVERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CMG LIMITED / 01/10/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOGICA IT SERVICES UK LIMITED / 01/10/2008 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CMG UK LIMITED / 27/02/2008 |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1EJ |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: CARRIER HOUSE WARWICK ROW LONDON. SW1E 5ER |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/934 July 1993 | S386 DISP APP AUDS 28/06/93 |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 45 LAFONE STREET LONDON SE1 2LX |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 09/06/939 June 1993 | AUDITOR'S RESIGNATION |
| 29/03/9329 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9220 June 1992 | |
| 20/06/9220 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 28 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/05/89; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
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