STRATONI LIMITED

Company number 07063609

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Mr Christopher Maurice Polan as a director on 5 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 35 Princess Street Rochdale OL12 0HA England to 35 Princess Street Rochdale OL12 0HA on 15 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from 53 Rodney Street Liverpool L1 9ER England to 35 Princess Street Rochdale OL12 0HA on 15 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Mayside Secretaries Limited as a secretary on 5 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Richard Peter Hazzard as a director on 5 December 2016	(1 page)
09 Feb 2016	AP04	Appointment of Mayside Secretaries Limited as a secretary on 23 December 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Richard Peter Hazzard as a director on 23 December 2015	(2 pages)
03 Feb 2016	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to 53 Rodney Street Liverpool L1 9ER on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Amanda Jane Butler as a director on 23 December 2015	(1 page)
03 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(3 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Jun 2015	AP01	Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Jonathan David Parker as a director on 1 June 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(3 pages)
09 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
02 May 2014	TM01	Termination of appointment of Amanda Butler as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Amanda Jane Butler as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(3 pages)
24 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 2	(3 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
17 Dec 2012	AP01	Appointment of Mr Jonathan David Parker as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Scott Winstanley as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)