STRATADIGM CONSULTING LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMS

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1320 June 2013 APPLICATION FOR STRIKING-OFF

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26/02/1326 February 2013 31/12/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/03/125 March 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MCTAGGARTS SOLICITORS 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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06/09/116 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 84

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02/09/112 September 2011 SOLVENCY STATEMENT DATED 19/08/11

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02/09/112 September 2011 STATEMENT BY DIRECTORS

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02/09/112 September 2011 REDUCE SHARE PREM A/C 19/08/2011

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10/03/1110 March 2011 31/12/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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17/12/1017 December 2010 SHARE PREMIUM REDUCED 13/12/2010

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17/12/1017 December 2010 17/12/10 STATEMENT OF CAPITAL GBP 84

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17/12/1017 December 2010 SOLVENCY STATEMENT DATED 13/12/10

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17/12/1017 December 2010 STATEMENT BY DIRECTORS

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE MORGAN / 01/01/2010

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22/04/1022 April 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 31/12/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SMITH

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21/01/0921 January 2009 SECRETARY APPOINTED CHRISTOPHER JOHN SIMS

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18/11/0818 November 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN SIMS

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22/09/0822 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006

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13/10/0613 October 2006 COMPANY NAME CHANGED ENERGYJET LIMITED CERTIFICATE ISSUED ON 13/10/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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