STRATIC UK HOLDINGS LIMITED

Company number 05971273

Date	Type	Description	View / Download
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,571,149	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Sep 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Jan 2011	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(2 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
10 Nov 2010	TM02	Termination of appointment of Robin Storey as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of Kevin Watts as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of John Van Der Welle as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Mark Bilsland as a director	(1 page)
10 Nov 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Graham Cooper as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)