STRATEGIC UK PROPERTIES LIMITED

05188927
LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ

Documents

Documents
Date Category Description Pages
23 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2015 dissolution Dissolution Application Strike Off Company 2 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 3 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 3 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
13 Jun 2013 accounts Annual Accounts 3 Buy now
20 Sep 2012 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
22 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jun 2012 accounts Annual Accounts 3 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
24 Mar 2011 accounts Annual Accounts 3 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Mukesh Shah) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Lawrence Stanier Pinkney) 2 Buy now
25 Aug 2010 officers Change of particulars for secretary (Pratibha Makwana) 1 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Anup Manilal Shah) 2 Buy now
24 Jun 2010 accounts Annual Accounts 3 Buy now
04 Sep 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
04 Sep 2009 officers Appointment terminated secretary mukesh shah 1 Buy now
25 Jul 2009 accounts Annual Accounts 3 Buy now
06 Apr 2009 officers Secretary appointed pratibha makwana 1 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from 4TH floor 66 new bond street london W1S 1RW 1 Buy now
30 Dec 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary 1 Buy now
18 Sep 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
24 Jan 2008 capital Ad 18/01/08--------- £ si 2@1=2 £ ic 1/3 1 Buy now
22 Jan 2008 accounts Annual Accounts 3 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
10 Aug 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
16 Aug 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
09 Aug 2006 accounts Annual Accounts 3 Buy now
23 Feb 2006 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
09 Aug 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
25 Nov 2004 accounts Annual Accounts 1 Buy now
17 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
29 Oct 2004 officers New director appointed 2 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 46 heddon court avenue barnet hertfordshire EN4 9NG 1 Buy now
29 Oct 2004 accounts Accounting reference date shortened from 31/07/05 to 31/10/04 1 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 officers New director appointed 2 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT 1 Buy now
26 Jul 2004 incorporation Incorporation Company 14 Buy now