STRATEGIC DB GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM DUKE HOUSE 6-12 TABARD STREET LONDON SE1 4JU |
| 30/12/1730 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1730 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/12/1730 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF GARETH JAMES HALES AS A PSC |
| 11/12/1711 December 2017 | CESSATION OF CHARLES JOHN HALES AS A PSC |
| 11/12/1711 December 2017 | CESSATION OF GARTH OLIVER WOODCOCK AS A PSC |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED UNISPACE PROPERTIES LTD CERTIFICATE ISSUED ON 11/12/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARTH WOODCOCK |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH HALES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/08/15 |
| 16/05/1716 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 |
| 28/03/1728 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
| 03/03/173 March 2017 | 10/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR SIMON WHILEY |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR OLIVER MUCKLE WHILEY |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR GARETH JAMES HALES |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR CHARLES JOHN HALES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PARSONS |
| 05/07/155 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHILEY |
| 15/05/1515 May 2015 | SECRETARY APPOINTED OLIVER MUCKLE WHILEY |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR OLIVER MUCKLE WHILEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1124 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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