Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATIC UK HOLDINGS LIMITED

Company number 05971273

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
08 Nov 2007 363s Return made up to 18/10/07; full list of members
08 Sep 2007 287 Registered office changed on 08/09/07 from: 35 dover street london W1S 4NQ
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288b Director resigned
08 Sep 2007 288a New secretary appointed
08 Sep 2007 288a New director appointed
09 Jan 2007 88(3) Particulars of contract relating to shares
09 Jan 2007 88(2)R Ad 21/12/06--------- £ si 1381148@1=1381148 £ ic 1/1381149
09 Jan 2007 123 Nc inc already adjusted 21/12/06
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
18 Oct 2006 NEWINC Incorporation