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Dato Capital United Kingdom

Strata Systems (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts STRATA SYSTEMS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02050589
Record last updated Friday, October 11, 2013 8:08:50 PM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Postal Code KT111TF
Sector Non-trading companynon trading

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STRATA SYSTEMS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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STRATA SYSTEMS (HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 22, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 2050... Change of particulars for director 2050...
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2010 Annual return Annual return
Registry Mar 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Nov 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2050... Declaration of satisfaction in full or in part of a mortgage or charge 2050...
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Annual return Annual return
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 2050... Appointment of a director 2050...
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry May 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Apr 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 20, 2004 Varying share rights and names Varying share rights and names
Registry Jan 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jun 11, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 11, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2000 Annual return Annual return
Registry Apr 19, 2000 Resignation of a director Resignation of a director
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Financials Apr 21, 1999 Annual accounts Annual accounts
Financials Jul 29, 1998 Annual accounts 2050... Annual accounts 2050...
Registry Jun 18, 1998 Annual return Annual return
Registry Jun 17, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1997 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 24, 1997 Change of name certificate Change of name certificate
Registry Jan 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 1996 Resignation of a director Resignation of a director
Registry Jul 4, 1996 Annual return Annual return
Financials May 6, 1996 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Financials Apr 19, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1994 Annual return Annual return
Registry May 20, 1994 Elective resolution Elective resolution
Financials May 13, 1994 Annual accounts Annual accounts
Registry Mar 23, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 24, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2050... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2050...

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