STRATA TEC LTD

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-06-19 with no updates

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21/07/2121 July 2021 Second filing of Confirmation Statement dated 2020-03-16

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 31/10/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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27/04/2027 April 2020 ADOPT ARTICLES 06/03/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 Confirmation statement made on 2020-03-16 with updates

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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16/04/2016 April 2020 CESSATION OF ALEX LUIGI VUONO AS A PSC

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16/04/2016 April 2020 NOTIFICATION OF PSC STATEMENT ON 16/03/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MR GUIDO ASCHERI

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI

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16/03/2016 March 2020 CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND

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16/03/2016 March 2020 DIRECTOR APPOINTED MR GUIDO ASCHERI

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY MARIO DANESE

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01/12/191 December 2019 SECRETARY APPOINTED MR MARIO DANESE

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED MR LUIGI ALEX VUONO

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LUIGI VUONO

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04/11/194 November 2019 CESSATION OF GUIDO GENETTI AS A PSC

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR GUIDO GENETTI

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/06/192 June 2019 DIRECTOR APPOINTED MR GUIDO GENETTI

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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02/06/192 June 2019 APPOINTMENT TERMINATED, DIRECTOR FATIMA MAMMA

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO GENETTI

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS FATIMA MAMMA

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20/12/1820 December 2018 CESSATION OF MARIO DANESE AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/03/1821 March 2018 COMPANY NAME CHANGED DUNE PRO LTD CERTIFICATE ISSUED ON 21/03/18

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21/03/1821 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1820 March 2018 CESSATION OF ARIANNA MONACO AS A PSC

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO

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20/03/1820 March 2018 DIRECTOR APPOINTED MR MARIO DANESE

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02/03/182 March 2018 DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR ARIANNA MONACO

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 123C CROWLAND ROAD LONDON N15 6UR ENGLAND

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ARIANNA MONACO / 01/12/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/11/1521 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 4 MERLIN CLOSE NORTHOLT MIDDLESEX UB5 6JG

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR EMANUELE LAUCIANI

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11/06/1411 June 2014 DIRECTOR APPOINTED MS ARIANNA MONACO

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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