STRINGENDO LIMITED

Company Documents

DateDescription
09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

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07/04/157 April 2015 SPECIAL RESOLUTION TO WIND UP

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07/04/157 April 2015 DECLARATION OF SOLVENCY

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07/04/157 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

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14/11/1314 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
ARGON HOUSE ARGON MEWS
FULHAM BROADWAY
LONDON
SW6 1BJ

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIK LUCZYC WYHOWSKI

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLARE LUCZYC WYHOWSKA / 05/11/2009

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30/11/0930 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GILLHAM / 01/10/2008

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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