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STRATOS AERONAUTICAL LIMITED

Company number 04113439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AD01 Registered office address changed from 99 Gresham Street London EC2V 7NG on 12 March 2010
08 Mar 2010 AP03 Appointment of Alison Claire Horrocks as a secretary
08 Mar 2010 TM02 Termination of appointment of Richard Harris as a secretary
08 Mar 2010 TM01 Termination of appointment of Richard Harris as a director
08 Mar 2010 AP01 Appointment of Alison Claire Horrocks as a director
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Richard Harris on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Ian Alexander Canning on 1 October 2009
24 Nov 2009 CH03 Secretary's details changed for Richard Harris on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Maury Shenk on 1 October 2009
06 Nov 2009 AUD Auditor's resignation
20 Oct 2009 AUD Auditor's resignation
30 Sep 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 288c Director's Change of Particulars / maury shenk / 01/12/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 66; Street was: 3 danemere street, now: disraeli road, flat 1; Area was: , now: putney; Post Code was: SW15 1LT, now: SW15 2DS; Country was: , now: uk
22 Dec 2008 363a Return made up to 20/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 288c Director's Change of Particulars / ian canning / 14/07/2007 / HouseName/Number was: , now: 21; Street was: 9 elleray, now: dale view; Area was: pembroke road, now: st johns; Post Code was: GU22 7DQ, now: GU21 7QD; Country was: , now: uk
23 Apr 2008 288a Director appointed richard harris
14 Jan 2008 288b Director resigned
29 Dec 2007 AA Full accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 20/11/07; full list of members