STRATAGEM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
| 22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-01-31 |
| 06/08/206 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 24/04/2024 April 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 08/03/208 March 2020 | REGISTERED OFFICE CHANGED ON 08/03/2020 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEDGECOCK |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 568.99 |
| 28/07/1728 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOUKORINIS |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR BRANDT PAGE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGAN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 406.76 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 362.44 |
| 12/12/1612 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 333.84 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 19/09/2016 |
| 26/10/1626 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1610 October 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 283.38 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED CHARLES MAX SKEVAS MCGARRAUGH |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR AL TURNBULL |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUKE |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DRUMMOND |
| 08/06/168 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 238.29 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1615 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 259.71 |
| 15/04/1615 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 259.71 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR BRADLEY WAYNE DUKE |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EVANGELIA KARAGIANNI |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR STEPHEN HEDGECOCK |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1626 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 259.71 |
| 26/01/1626 January 2016 | ADOPT ARTICLES 15/01/2016 |
| 07/01/167 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 283.52 |
| 05/01/165 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 259.71 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 2 HAREWOOD PLACE LONDON W1S 1BX |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR NIGEL DRUMMOND |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR LESLIE MCLEOD MILLER |
| 02/12/152 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 222.34 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ESTEVA |
| 05/10/155 October 2015 | |
| 25/09/1525 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 222.34 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR RICHARD HUGGAN |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DANIEL EDWARDS |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS EVANGELIA KARAGIANNI |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASTIE |
| 22/07/1522 July 2015 | SECOND FILING FOR FORM SH01 |
| 25/06/1525 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 200.92 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 9 PERCY STREET LONDON W1T 1DL |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/04/1522 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 178.95 |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN ESTEVA / 06/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN HASTIE / 06/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KOUKORINIS / 04/02/2015 |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | CURRSHO FROM 30/11/2014 TO 31/07/2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 17/06/1417 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 144.43 |
| 08/04/148 April 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 142.86 |
| 31/03/1431 March 2014 | SUB-DIVISION 01/03/14 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ANDREAS KOUKORINIS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED ROBERT CHRISTIAN ESTEVA |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED DR DAVID IAIN HASTIE |
| 11/03/1411 March 2014 | ADOPT ARTICLES 03/03/2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 19/12/1319 December 2013 | 06/11/13 NO CHANGES |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/126 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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