STRATEGIC RESOURCE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00009477 |
| 09/09/119 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT OF �351,743.42 24/11/2010 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 69.25 |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 19/04/1019 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR RESIGNED GRAEME PAXTON |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S PARTICULARS SARAH ANDERSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ANDRIK FUELLBERG |
| 04/04/084 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 S366A DISP HOLDING AGM 31/07/02 S252 DISP LAYING ACC 31/07/02 S386 DISP APP AUDS 31/07/02 S369(4) SHT NOTICE MEET 31/07/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 02/09/01 |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DELIVERY EXT'D 3 MTH 02/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 02/09/02 TO 30/11/02 |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 02/09/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | S-DIV 03/09/01 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 C/O COMPUTER FUTURES, 2ND FLOOR VENTURE HOUSE 27 GLASSHOUSE STREET, LONDON W1R 6JU |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | Incorporation |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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