STROBE 2

Company number 03170142 · Monitor this company

Dissolved

236 filings

Date	Filing
7 Jun 2019	REGISTERED OFFICE CHANGED ON 07/06/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER	View document
9 May 2019	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2019	View document
26 Oct 2018	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2018	View document
27 Apr 2018	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2018	View document
25 Oct 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2017	View document
23 May 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017	View document
25 Oct 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2016	View document
25 Apr 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016	View document
6 Oct 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2015	View document
15 Apr 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015	View document
23 Oct 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014	View document
23 Apr 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014	View document
4 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013	View document
4 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013	View document
19 Jun 2013	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY	View document
23 Apr 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013	View document
12 Feb 2013	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR	View document
1 Oct 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012	View document
3 Apr 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012	View document
29 Sep 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011	View document
25 Mar 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011	View document
3 Oct 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010	View document
18 Sep 2009	EXTRAORDINARY RESOLUTION TO WIND UP	View document
18 Sep 2009	STATEMENT OF AFFAIRS/4.19	View document
18 Sep 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
25 Aug 2009	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ	View document
2 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ARDEN / 16/04/2009	View document
25 Feb 2009	DIRECTOR APPOINTED DAVID BARRETT	View document
2 Jan 2009	AUDITOR'S RESIGNATION LETTER - SEC 519	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 28/02/08	View document
15 Sep 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	CANCEL SHARE PREM ACCT 28/02/2008	View document
5 Jun 2008	REDUCE ISSUED CAPITAL 03/03/2008	View document
19 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON	View document
8 May 2008	DIRECTOR APPOINTED CHRISTIAN ARDEN	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMAS	View document
8 May 2008	APPOINTMENT TERMINATED SECRETARY TIMOTHY O'GORMAN	View document
29 Apr 2008	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW	View document
24 Apr 2008	88(2) ISSUING 4,066,337 X £0.25 SHARES	View document
20 Mar 2008	S-DIV	View document
29 Feb 2008	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
29 Feb 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Feb 2008	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD	View document
29 Feb 2008	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
29 Feb 2008	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
29 Feb 2008	REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008	View document
19 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2007	122 REDUCING AUTH CAP TO NIL	View document
11 Dec 2007	NC INC ALREADY ADJUSTED 19/10/07	View document
27 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	£ IC 16985375/16935375 04/10/07 £ SR [email protected]=50000	View document
13 Nov 2007	£ IC 16935375/16907875 04/10/07 £ SR [email protected]=27500	View document
23 Oct 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Oct 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Oct 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
19 Oct 2007	REDUCTION OF ISSUED CAPITAL	View document
18 Oct 2007	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
3 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Oct 2007	ARTICLES OF ASSOCIATION	View document
12 Sep 2007	£ IC 17036573/17017323 23/08/07 £ SR [email protected]=19250	View document
12 Sep 2007	£ IC 17017323/16978573 23/08/07 £ SR [email protected]=38750	View document
11 Sep 2007	£ SR [email protected] 10/08/07	View document
11 Sep 2007	£ IC 17079823/17036573 17/08/07 £ SR [email protected]=43250	View document
10 Sep 2007	RETURN MADE UP TO 13/08/07; BULK LIST AVAILABLE SEPARATELY	View document
9 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07	View document
30 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2007	DIRECTOR RESIGNED	View document
15 Aug 2007	£ IC 17140336/17122836 17/07/07 £ SR [email protected]=17500	View document
15 Aug 2007	£ IC 17237086/17140336 12/07/07 £ SR [email protected]=96750	View document
14 Aug 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2007	£ IC 17303039/17236789 12/06/07 £ SR [email protected]=66250	View document
28 Jun 2007	£ IC 17395539/17303039 31/05/07 £ SR [email protected]=92500	View document
22 May 2007	£ IC 17401854/17394988 02/04/07 £ SR [email protected]=6866	View document
25 Apr 2007	£ IC 17457003/17401854 09/03/07 £ SR [email protected]=55149	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Mar 2007	£ IC 17506655/17457003 06/03/07 £ SR [email protected]=49652	View document
23 Mar 2007	SECRETARY RESIGNED	View document
23 Mar 2007	NEW SECRETARY APPOINTED	View document
23 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	£ IC 17842782/17729195 30/01/07 £ SR [email protected]=113587	View document
28 Feb 2007	£ IC 17729195/17506505 02/02/07 £ SR [email protected]=222690	View document
26 Jan 2007	£ IC 17909769/17842493 15/12/06 £ SR [email protected]=67276	View document
26 Jan 2007	£ IC 18171747/17909769 29/12/06 £ SR [email protected]=261978	View document
17 Jan 2007	SALE AGREEMENTS 08/01/07	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
24 Nov 2006	NEW SECRETARY APPOINTED	View document
16 Nov 2006	SECRETARY RESIGNED	View document
8 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2006	RETURN MADE UP TO 13/08/06; BULK LIST AVAILABLE SEPARATELY	View document
29 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Jun 2006	£ IC 18294046/18167845 25/05/06 £ SR [email protected]=126201	View document
30 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05	View document
3 Jan 2006	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL	View document
25 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2005	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW	View document
22 Sep 2005	RETURN MADE UP TO 13/08/05; BULK LIST AVAILABLE SEPARATELY	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Jul 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Jul 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2004	RETURN MADE UP TO 13/08/04; BULK LIST AVAILABLE SEPARATELY	View document
10 Nov 2004	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/03	View document
24 Sep 2003	RETURN MADE UP TO 13/08/03; BULK LIST AVAILABLE SEPARATELY	View document
4 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Jul 2003	DIRECTOR RESIGNED	View document
6 Jun 2003	NEW SECRETARY APPOINTED	View document
6 Jun 2003	SECRETARY RESIGNED	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2003	SECRETARY RESIGNED	View document
17 Sep 2002	RETURN MADE UP TO 13/08/02; BULK LIST AVAILABLE SEPARATELY	View document
17 Jul 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/02	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2001	RETURN MADE UP TO 13/08/01; BULK LIST AVAILABLE SEPARATELY	View document
18 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/01	View document
9 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2001	RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	WARRANT PERFORMANCE 04/01/01	View document
13 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 27/02/00	View document
7 Aug 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00	View document
16 Jun 2000	£ NC 8500000/26500000 12/06/00	View document
16 Jun 2000	NC INC ALREADY ADJUSTED 12/06/00	View document
13 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	LISTING OF PARTICULARS	View document
19 May 2000	SECRETARY RESIGNED	View document
19 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2000	RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1999	£ NC 7500000/8500000 30/11/99	View document
5 Dec 1999	NC INC ALREADY ADJUSTED 30/11/99	View document
23 Nov 1999	LISTING OF PARTICULARS	View document
13 Oct 1999	SECRETARY RESIGNED	View document
8 Oct 1999	NEW SECRETARY APPOINTED	View document
10 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 28/02/99	View document
8 Aug 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99	View document
8 Aug 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99	View document
14 Jul 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 Mar 1999	RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY	View document
1 Mar 1999	LISTING OF PARTICULARS	View document
26 Feb 1999	SHARE OPTION 22/02/99	View document
26 Feb 1999	£ NC 6500000/7500000 22/02/99	View document
26 Feb 1999	NC INC ALREADY ADJUSTED 22/02/99	View document
3 Feb 1999	LISTING OF PARTICULARS	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
21 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 01/03/98	View document
6 Aug 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98	View document
6 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98	View document
17 Apr 1998	RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	DIRECTOR RESIGNED	View document
31 Oct 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97	View document
6 Aug 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97	View document
25 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 23/02/97	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	RETURN MADE UP TO 11/03/97; BULK LIST AVAILABLE SEPARATELY	View document
17 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97	View document
17 Apr 1997	NC INC ALREADY ADJUSTED 10/04/97	View document
17 Apr 1997	£ NC 5125000/6500000 10/04/97	View document
26 Mar 1997	LISTING OF PARTICULARS	View document
13 Dec 1996	SHARE OPTION SCHEME 09/12/96	View document
14 Nov 1996	ALTER MEM AND ARTS 05/11/96	View document
13 Nov 1996	INTERIM ACCOUNTS MADE UP TO 25/08/96	View document
12 Jun 1996	VARYING SHARE RIGHTS AND NAMES 10/05/96	View document
5 Jun 1996	£ NC 3307000/5125000 10/05/96	View document
5 Jun 1996	NC INC ALREADY ADJUSTED 10/05/96	View document
5 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96	View document
5 Jun 1996	ISSUED SHARES/SECT 89 10/05/96	View document
5 Jun 1996	SHARE ISSUE 10/05/96	View document
5 Jun 1996	ADOPT MEM AND ARTS 10/05/96	View document
5 Jun 1996	ADOPT MEM AND ARTS 10/05/96	View document
5 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96	View document
21 May 1996	LISTING OF PARTICULARS	View document
12 May 1996	REGISTERED OFFICE CHANGED ON 12/05/96 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB	View document
12 May 1996	NEW DIRECTOR APPOINTED	View document
12 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96	View document
12 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96	View document
3 May 1996	APPLICATION COMMENCE BUSINESS	View document
3 May 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
28 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	NEW SECRETARY APPOINTED	View document
28 Apr 1996	SECRETARY RESIGNED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
11 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document