STRATEGY MODELS LIMITED

Company number 04885483

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	LIQ MISC	Insolvency:form 4.40 removing trevor john binyon and steven john parker as liquidators of the company	(1 page)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	LIQ MISC	Insolvency:order of court appointing ian malcolm donald graham cadlock and removing steven john parker and trevor jon binyon as liquidators of the company	(31 pages)
06 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
07 Aug 2012	AD01	Registered office address changed from 21 the Crescent Barnes London Sw13 Onn United Kingdom on 7 August 2012	(2 pages)
07 Aug 2012	4.70	Declaration of solvency	(3 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-31	(1 page)
08 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
20 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1	(4 pages)
20 Sep 2011	CH04	Secretary's details changed for London Law Secretarial Limited on 3 September 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 12 Compton Rd Wimbledon London SW19 7QD on 20 September 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
07 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 21 the crescent barnes london SW13 0NN	(1 page)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	288c	Secretary's Change of Particulars / london law secretarial LIMITED / 03/09/2009 / HouseName/Number was: marquess court, now: 12; Street was: 69 southampton row, now: compton rd; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD	(1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
11 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
27 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)