STRATA (SYSTEMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 07/06/127 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 05/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 05/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 05/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINT PERSON AS SECRETARY |
| 06/04/116 April 2011 | SECRETARY APPOINTED MS HILARY ANNE LOWE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 17/02/1017 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: STRATA HOUSE BROOMVALE BUSINESS CENTRE BRAMFORD ROAD LITTLE BLAKENHAM IPSWICH SUFFOLK IP8 4JU |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: LEVINGTON PARK,BRIDGE ROAD LEVINGTON IPSWICH SUFFOLK IP10 ONE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | AUDITOR'S RESIGNATION |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | S366A DISP HOLDING AGM 01/06/94 |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/01/9114 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/01/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/894 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/8928 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company