CompaniesInTheUK

STRATAGEM TECHNOLOGIES LIMITED

Company number 08283044 ·

Dissolved

93 filings

Date Filing
22 Sep 2022 Final Gazette dissolved following liquidation View document
22 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Apr 2022 Liquidators' statement of receipts and payments to 2022-01-31 · 17 pages View document
6 Aug 2020 31/07/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
24 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
8 Mar 2020 REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
2 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDGECOCK View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
22 Sep 2017 08/09/17 STATEMENT OF CAPITAL GBP 568.99 View document
28 Jul 2017 ADOPT ARTICLES 18/07/2017 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND View document
24 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOUKORINIS View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS View document
3 Mar 2017 DIRECTOR APPOINTED MR BRANDT PAGE View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGAN View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Dec 2016 23/12/16 STATEMENT OF CAPITAL GBP 406.76 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
19 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 362.44 View document
12 Dec 2016 02/12/16 STATEMENT OF CAPITAL GBP 333.84 View document
27 Oct 2016 ADOPT ARTICLES 19/09/2016 View document
26 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2016 22/09/16 STATEMENT OF CAPITAL GBP 283.38 View document
22 Sep 2016 DIRECTOR APPOINTED CHARLES MAX SKEVAS MCGARRAUGH View document
19 Sep 2016 DIRECTOR APPOINTED MR AL TURNBULL View document
31 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUKE View document
31 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL DRUMMOND View document
8 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 238.29 View document
18 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Apr 2016 14/03/16 STATEMENT OF CAPITAL GBP 259.71 View document
15 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 259.71 View document
7 Apr 2016 DIRECTOR APPOINTED MR BRADLEY WAYNE DUKE View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR EVANGELIA KARAGIANNI View document
29 Feb 2016 DIRECTOR APPOINTED MR STEPHEN HEDGECOCK View document
12 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2016 20/01/16 STATEMENT OF CAPITAL GBP 259.71 View document
26 Jan 2016 ADOPT ARTICLES 15/01/2016 View document
7 Jan 2016 17/12/15 STATEMENT OF CAPITAL GBP 283.52 View document
5 Jan 2016 23/12/15 STATEMENT OF CAPITAL GBP 259.71 View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 2 HAREWOOD PLACE LONDON W1S 1BX View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
7 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
4 Dec 2015 DIRECTOR APPOINTED MR NIGEL DRUMMOND View document
3 Dec 2015 DIRECTOR APPOINTED MR LESLIE MCLEOD MILLER View document
2 Dec 2015 01/12/15 STATEMENT OF CAPITAL GBP 222.34 View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT ESTEVA View document
5 Oct 2015 ANNOTATION View document
25 Sep 2015 05/08/15 STATEMENT OF CAPITAL GBP 222.34 View document
22 Sep 2015 DIRECTOR APPOINTED MR RICHARD HUGGAN View document
22 Sep 2015 DIRECTOR APPOINTED MR DANIEL EDWARDS View document
21 Sep 2015 DIRECTOR APPOINTED MRS EVANGELIA KARAGIANNI View document
7 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HASTIE View document
22 Jul 2015 SECOND FILING FOR FORM SH01 View document
25 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 200.92 View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 9 PERCY STREET LONDON W1T 1DL View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 178.95 View document
22 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN ESTEVA / 06/02/2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN HASTIE / 06/02/2015 View document
4 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KOUKORINIS / 04/02/2015 View document
26 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 CURRSHO FROM 30/11/2014 TO 31/07/2014 View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
17 Jun 2014 03/06/14 STATEMENT OF CAPITAL GBP 144.43 View document
8 Apr 2014 03/03/14 STATEMENT OF CAPITAL GBP 142.86 View document
31 Mar 2014 SUB-DIVISION 01/03/14 View document
18 Mar 2014 DIRECTOR APPOINTED MR ANDREAS KOUKORINIS View document
11 Mar 2014 DIRECTOR APPOINTED ROBERT CHRISTIAN ESTEVA View document
11 Mar 2014 DIRECTOR APPOINTED DR DAVID IAIN HASTIE View document
11 Mar 2014 ADOPT ARTICLES 03/03/2014 View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
19 Dec 2013 06/11/13 NO CHANGES View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
6 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document