STRATEGIC SOFTWARE LTD
Company number 01693711 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2009 | STRUCK OFF AND DISSOLVED | View document |
| 7 Apr 2009 | First Gazette | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED ANTHONY CHACHARONE | View document |
| 20 Jan 2009 | DIRECTOR RESIGNED RICHARD VINES | View document |
| 20 Jan 2009 | DIRECTOR RESIGNED ANTHONY CHACHARONE | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED STEPHEN CLEARMAN | View document |
| 10 Dec 2008 | DIRECTOR RESIGNED STEPHEN CLEARMAN | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED RICHARD VINES | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP | View document |
| 20 Oct 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 1 Oct 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Aug 2008 | SECRETARY RESIGNED BISHOP & SEWELL SECRETARIES LIMITED | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PRIORY HOUSE 25 ST JOHNS LANE LONDON EC1M 4HD | View document |
| 13 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2005 | NC INC ALREADY ADJUSTED 19/06/01 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00 | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Feb 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | � IC 47400/46400 30/10/00 � SR 1000@1=1000 | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | US$ NC 1236/1658 30/10/0 | View document |
| 18 Dec 2000 | ADOPT ARTICLES 30/10/00 | View document |
| 18 Dec 2000 | NC INC ALREADY ADJUSTED 30/10/00 | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 9 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | S-DIV 17/06/99 | View document |
| 8 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 17/06/99 | View document |
| 8 Jul 1999 | ADOPT MEM AND ARTS 24/06/99 | View document |
| 8 Jul 1999 | � NC 100000/31000 24/06/99 | View document |
| 8 Jul 1999 | S-DIV CONVE 24/06/99 | View document |
| 8 Jul 1999 | US$ NC 1000/1236 24/06/99 | View document |
| 10 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1999 | NC INC ALREADY ADJUSTED 02/06/99 | View document |
| 10 Jun 1999 | CONVE 02/06/99 | View document |
| 10 Jun 1999 | ALTER MEM AND ARTS 02/06/99 | View document |
| 10 Jun 1999 | CONV SHARES 02/06/99 | View document |
| 11 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | DELIVERY EXT'D 3 MTH 28/02/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 31 Dec 1997 | DELIVERY EXT'D 3 MTH 28/02/97 | View document |
| 2 Nov 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 ALBION HOUSE 6-7 BENJAMIN STREET LONDON EC1M 5QL | View document |
| 29 Aug 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | View document |
| 22 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | DELIVERY EXT'D 3 MTH 29/02/96 | View document |
| 22 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Dec 1995 | DELIVERY EXT'D 3 MTH 28/02/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/93 | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 | View document |
| 6 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 28 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/90 | View document |
| 15 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 22 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 21 Sep 1989 | 22/08/89 FULL LIST NOF | View document |
| 11 Sep 1989 | 998 23/08/89 | View document |
| 24 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Aug 1989 | � NC 100/100000 17/08 | View document |
| 20 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 17 Mar 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/83 | View document |
| 24 Jan 1983 | CERTIFICATE OF INCORPORATION | View document |