STRUCAD 2011 LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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16/01/2316 January 2023 Application to strike the company off the register

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06/01/236 January 2023

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06/01/236 January 2023

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06/01/236 January 2023 Statement of capital on 2023-01-06

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-09 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-09 with no updates

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04/10/214 October 2021 Full accounts made up to 2021-01-01

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16/01/1516 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 5 December 2013 with full list of shareholders

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL WILLOWS

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18/11/1318 November 2013 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND

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18/11/1318 November 2013 DIRECTOR APPOINTED JOHN HENRY GALE HEELAS

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18/11/1318 November 2013 COMPANY BUSINESS 05/11/2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
MERIDIAN OFFICE PARK OSBORN WAY
HOOK
RG27 9HX

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR RAJAT BAHRU

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05/11/135 November 2013 COMPANY RESTORED ON 05/11/2013

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05/11/135 November 2013 Annual return made up to 5 December 2012 with full list of shareholders

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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23/01/1223 January 2012 DIRECTOR APPOINTED RAJAT BAHRU

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23/01/1223 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROTHERTON

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM WEIR BANK BRAY-ON-THAMES MAIDENHEAD BERKSHIRE SL6 2ED

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23/01/1223 January 2012 SECRETARY APPOINTED NIGEL ALAN WILLOWS

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23/01/1223 January 2012 DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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