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STRATA GEOSERVICES LIMITED

Company number 10836483

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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)
05 Nov 2017 AD01 Registered office address changed from 30 Percy Street London W1T 2DB England to Hurstbury Combe Lane Wormley Godalming Surrey GU8 5SX on 5 November 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
24 Aug 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 30 Percy Street London W1T 2DB on 24 August 2017
24 Aug 2017 TM01 Termination of appointment of Darren Symes as a director on 18 August 2017
24 Aug 2017 AP01 Appointment of Simon Justin Eager Barnby as a director on 18 August 2017
24 Aug 2017 PSC07 Cessation of Darren Symes as a person with significant control on 18 August 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted