STRATEGIC TECHNOLOGIES & SOLUTIONS LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewRegistered office address changed from Griffins, Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 001, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-05

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04/02/254 February 2025 Progress report in a winding up by the court

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09/02/249 February 2024 Progress report in a winding up by the court

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02/10/232 October 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-02

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24/01/2324 January 2023 Progress report in a winding up by the court

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03/02/223 February 2022 Progress report in a winding up by the court

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26/06/1926 June 2019 ORDER OF COURT TO WIND UP

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/08/1715 August 2017 FIRST GAZETTE

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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22/10/1622 October 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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10/03/1610 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL HILL

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/03/1519 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070799900002

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10/06/1410 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DOMINIC ANTHONY AZAVEDO / 19/02/2014

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27/02/1427 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 11/03/13 STATEMENT OF CAPITAL GBP 351002

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11/04/1311 April 2013 ADOPT ARTICLES 11/03/2013

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21/02/1321 February 2013 31/03/12 STATEMENT OF CAPITAL GBP 1002

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21/02/1321 February 2013 ADOPT ARTICLES 30/04/2012

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL HILL / 07/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/12/1122 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/09/1128 September 2011 PREVSHO FROM 30/11/2011 TO 31/05/2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL HILL / 18/11/2010

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 DIRECTOR APPOINTED MS GAIL HILL

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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