STRATA CONSULTING LTD

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Company Documents

DateDescription
01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN JAMES BYRNE / 06/10/2014

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01/04/151 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
CR0 0XZ

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JULIE BYRNE / 06/10/2014

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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

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29/03/1229 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM H C L HOUSE, BEDDINGTON FARM ROAD, CROYDON SURREY CR0 4XB

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/12/1029 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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14/09/1014 September 2010 SECRETARY APPOINTED VICTORIA JULIE BYRNE

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JULIE BYRNE / 01/09/2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA BYRNE

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA BYRNE

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13/09/1013 September 2010 SECRETARY APPOINTED MR PAUL SEBASTIAN JAMES BYRNE

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05/05/105 May 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN JAMES BYRNE / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JULIE BYRNE / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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04/03/094 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 COMPANY NAME CHANGED PB RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 14/02/08

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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