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STRATAGEM TECHNOLOGIES LIMITED

Company number 08283044

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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)
22 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 476.07
15 Mar 2021 CAP-SS Solvency Statement dated 18/01/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up, liquidator 01/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
18 Feb 2021 SH20 Statement by Directors
18 Feb 2021 CAP-SS Solvency Statement dated 18/01/21
17 Feb 2021 AD01 Registered office address changed from 3rd Floor, Palladium House C/- Blick Rothenberg 1-4 Argyll Street London W1F 7LD England to 319 Ballards Lane London N12 8LY on 17 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 LIQ01 Declaration of solvency
31 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
08 Mar 2020 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom to 3rd Floor, Palladium House C/- Blick Rothenberg 1-4 Argyll Street London W1F 7LD on 8 March 2020
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
29 Oct 2018 TM01 Termination of appointment of Stephen Hedgecock as a director on 29 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates