STRAND TECHNOLOGY LIMITED



Company Documents

DateDescription
06/08/246 August 2024 Return of final meeting in a members' voluntary winding up

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02/03/242 March 2024 Liquidators' statement of receipts and payments to 2023-12-27

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07/03/237 March 2023 Liquidators' statement of receipts and payments to 2022-12-27

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26/03/2226 March 2022 Liquidators' statement of receipts and payments to 2021-12-27

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02/02/222 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/02/1928 February 2019 28/02/19 TOTAL EXEMPTION FULL

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02/10/182 October 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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11/03/1611 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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25/06/1525 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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15/02/1315 February 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13

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15/02/1315 February 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13

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13/02/1313 February 2013 SOLVENCY STATEMENT DATED 31/01/13

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13/02/1313 February 2013 REDUCE ISSUED CAPITAL 31/01/2013

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13/02/1313 February 2013 13/02/13 STATEMENT OF CAPITAL GBP 1

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13/02/1313 February 2013 STATEMENT BY DIRECTORS

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08/01/138 January 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012

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27/11/1227 November 2012 CURRSHO FROM 31/03/2013 TO 28/02/2013

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07/11/127 November 2012 ADOPT ARTICLES 12/09/2012

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25/10/1225 October 2012 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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25/10/1225 October 2012 DIRECTOR APPOINTED MS VINODKA MURRIA

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM LEA HALL NANTWICH ROAD WIMBOLDSLEY CHESHIRE CW10 0LL

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24/10/1224 October 2012 12/09/12 STATEMENT OF CAPITAL GBP 120

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILLIPS

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAM

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD GLEESON

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18/10/1218 October 2012 AUDITOR'S RESIGNATION

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23/04/1223 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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03/04/123 April 2012 Annual return made up to 9 March 2011 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD GLEESON

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLAS HANNAM / 30/09/2011

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11/04/1111 April 2011 SAIL ADDRESS CREATED

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/04/106 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TYLER / 09/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GLEESON / 09/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLAS HANNAM / 09/03/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/04/091 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYLER / 21/09/2007

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31/03/0831 March 2008 DIRECTOR'S PARTICULARS CHRISTOPHER TYLER

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31/03/0831 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/063 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/08/0512 August 2005 S-DIV 19/04/05

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12/08/0512 August 2005 £1 SUB DIV TO 20000 @ 5 19/04/05

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 COMPANY NAME CHANGED STRAND INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 09/07/04

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09/07/049 July 2004 COMPANY NAME CHANGED STRAND INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 09/07/04; RESOLUTION PASSED ON 18/06/04

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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06/04/046 April 2004 RE:APP COMPANY PURCHASE 29/03/04

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/03/0411 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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