STRATA (SYSTEMS) LIMITED
Company number 02399043 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 | View document |
| 7 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 27 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 05/06/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 05/06/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 05/06/2011 | View document |
| 8 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINT PERSON AS SECRETARY | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MS HILARY ANNE LOWE | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 2 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 17 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH | View document |
| 16 Feb 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 2 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · STRATA HOUSE BROOMVALE BUSINESS · CENTRE BRAMFORD ROAD · LITTLE BLAKENHAM · IPSWICH SUFFOLK IP8 4JU | View document |
| 6 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: · LEVINGTON PARK,BRIDGE ROAD · LEVINGTON · IPSWICH · SUFFOLK IP10 ONE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED | View document |
| 12 Jun 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | 288 | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1994 | 363S | View document |
| 1 Aug 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | S366A DISP HOLDING AGM 01/06/94 | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Jun 1993 | 363S | View document |
| 18 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | 288 | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Sep 1992 | 288 | View document |
| 2 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | 363B | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1992 | 288 | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Jun 1991 | 363X | View document |
| 30 Jun 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 14 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/01/91 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jul 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |