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  • UK
  • STRATOS GLOBAL HOLDINGS LIMITED - 99 CITY ROAD, LONDON, United Kingdom

Company registration number
04113448
Company Status
DISSOLVED
Registered Address
99 CITY ROAD
LONDON
EC1Y 1AX
UK
99 CITY ROAD, LONDON, EC1Y 1AX UK
Managing Directors
ALISON CLAIRE HORROCKS
RUPERT EDWARD PEARCE
Company secretaries
ALISON CLAIRE HORROCKS
Shareholders
-
Beneficial Owners (New)

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Register Report
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Country
United Kingdom
Incorporated
2000-11-20
SIC/NACE
82990 - Other business support service activities not elsewhere classified
Age Of Company
2000-11-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date:
Last Date: 2015-11-20
Annual Return
Due Date:
Last Date: 2014-12-31

Company Description STRATOS GLOBAL HOLDINGS LIMITED

STRATOS GLOBAL HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04113448. Its current trading status is "dissolved". It was registered 2000-11-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 99 City Road, London, United Kingdom .

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Official Filings

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  • GAZ2(A) - FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-01)

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  • GAZ1(A) - FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-15)

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  • DS01 - APPLICATION FOR STRIKING-OFF (2015-12-03)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-11-20)

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  • AR01 - 20/11/15 FULL LIST (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-11-20)

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  • MR04 - STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-11-20)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR RICH HARRIS (2015-09-30)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-07)

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  • AR01 - 20/11/14 FULL LIST (2014-12-23)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-03)

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  • AP01 - DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE (2014-02-28)

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  • AP01 - DIRECTOR APPOINTED MR RICH HARRIS (2014-01-15)

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  • AR01 - 20/11/13 FULL LIST (2014-01-10)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR RICK MEDLOCK (2014-01-09)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR IAN CANNING (2013-09-19)

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  • AP01 - DIRECTOR APPOINTED MR RICK CHARLES MEDLOCK (2013-09-19)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-29)

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  • AR01 - 20/11/12 FULL LIST (2013-01-22)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 (2013-01-22)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK (2011-12-16)

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  • AD02 - SAIL ADDRESS CHANGED FROM: (2011-12-16)

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  • AR01 - 20/11/11 FULL LIST (2011-12-16)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22)

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  • DISS40 - DISS40 (DISS40(SOAD)) (2011-06-18)

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  • AR01 - 20/11/10 FULL LIST (2011-06-17)

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  • GAZ1 - FIRST GAZETTE (2011-03-29)

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  • AA - FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04)

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  • AD01 - REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS (2010-03-08)

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  • AP03 - SECRETARY APPOINTED ALISON CLAIRE HORROCKS (2010-03-08)

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  • TM02 - APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS (2010-03-08)

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  • AP01 - DIRECTOR APPOINTED ALISON CLAIRE HORROCKS (2010-03-08)

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  • AR01 - 20/11/09 FULL LIST (2009-11-30)

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  • CH03 - SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 (2009-11-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CANNING / 01/10/2009 (2009-11-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/10/2009 (2009-11-24)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/10/2009 (2009-11-24)

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  • AD02 - SAIL ADDRESS CREATED (2009-11-24)

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  • AUD - AUDITOR'S RESIGNATION (2009-11-06)

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  • AUD - AUDITOR'S RESIGNATION (2009-10-20)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-09-30)

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  • 288c - DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/12/2008 (2008-12-23)

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  • 363a - RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-12-23)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-31)

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  • 288c - DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNING / 14/07/2007 (2008-09-05)

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  • 288a - DIRECTOR APPOINTED RICHARD HARRIS (2008-04-23)

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  • 288b - DIRECTOR RESIGNED (2008-01-14)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-12-29)

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  • 288c - SECRETARY'S PARTICULARS CHANGED (2007-12-13)

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  • 363a - RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-12-13)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2007-12-13)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2007-06-15)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-01-10)

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  • 363a - RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2007-01-04)

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  • 288c - SECRETARY'S PARTICULARS CHANGED (2007-01-04)

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  • 288b - SECRETARY RESIGNED (2006-11-27)

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  • 288a - NEW SECRETARY APPOINTED (2006-11-27)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2006-09-13)

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  • 288b - DIRECTOR RESIGNED (2006-07-27)

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  • 288a - NEW DIRECTOR APPOINTED (2006-07-27)

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  • 287 - REGISTERED OFFICE CHANGED ON 03/07/06 FROM: (2006-07-03)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2006-03-14)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2006-03-03)

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  • 363s - RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2006-02-06)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2005-07-05)

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  • 88(2)R - AD 23/12/04--------- (2005-01-06)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2004-12-18)

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  • 363s - RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-17)

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  • 155(6)a - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-13)

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  • 155(6)b - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-13)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2004-12-11)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28)

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  • 288b - SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-05)

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  • 288a - NEW DIRECTOR APPOINTED (2004-01-21)

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  • 363s - RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-01)

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  • 288b - SECRETARY RESIGNED (2003-10-28)

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  • 288a - NEW DIRECTOR APPOINTED (2003-10-16)

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  • 288a - NEW SECRETARY APPOINTED (2003-10-16)

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  • 288b - DIRECTOR RESIGNED (2003-10-01)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-09-27)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2003-03-25)

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  • 363s - RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-12-05)

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  • 288b - SECRETARY RESIGNED (2002-11-20)

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  • 287 - REGISTERED OFFICE CHANGED ON 20/11/02 FROM: (2002-11-20)

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  • 288b - DIRECTOR RESIGNED (2002-11-20)

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  • 288a - NEW DIRECTOR APPOINTED (2002-11-20)

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  • 288a - NEW SECRETARY APPOINTED (2002-11-20)

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  • AA - GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-01)

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  • 225 - ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2002-04-16)

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  • 363s - RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2002-02-13)

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  • 288c - DIRECTOR'S PARTICULARS CHANGED (2001-08-23)

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  • RES01 - ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-15)

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  • 288b - DIRECTOR RESIGNED (2001-08-06)

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  • 287 - REGISTERED OFFICE CHANGED ON 06/08/01 FROM: (2001-08-06)

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  • 88(2)R - AD 04/01/01--------- (2001-08-01)

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  • SA - SHARES AGREEMENT OTC (2001-08-01)

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  • 288a - NEW DIRECTOR APPOINTED (2001-05-09)

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  • 288a - NEW DIRECTOR APPOINTED (2001-04-14)

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  • 288a - NEW DIRECTOR APPOINTED (2001-04-12)

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  • 288a - NEW SECRETARY APPOINTED (2001-03-28)

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  • 288b - DIRECTOR RESIGNED (2001-03-28)

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  • WRES01 - ALTER MEMORANDUM 04/01/01 (2001-03-08)

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  • 88(2)R - AD 05/01/01--------- (2001-03-01)

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  • 288a - NEW DIRECTOR APPOINTED (2001-02-27)

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  • 288b - DIRECTOR RESIGNED (2001-02-27)

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  • MEM/ARTS - MEMORANDUM OF ASSOCIATION (2001-02-21)

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  • SRES01 - ALTER MEMORANDUM 04/01/01 (2001-02-21)

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  • 288a - NEW SECRETARY APPOINTED (2001-02-21)

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  • 155(6)a - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-02-13)

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  • 155(6)b - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-02-13)

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  • 155(6)b - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-29)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2001-01-24)

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  • WRES13 - GUARANTEES AUTHORITY 04/01/01 (2001-01-22)

  • 155(6)a - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-22)

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  • 155(6)b - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-22)

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  • WRES01 - ALTER MEMORANDUM 04/01/01 (2001-01-22)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (2001-01-20)

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  • 288b - DIRECTOR RESIGNED (2000-11-21)

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  • 288b - SECRETARY RESIGNED (2000-11-21)

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  • 288a - NEW DIRECTOR APPOINTED (2000-11-21)

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  • 288a - NEW SECRETARY APPOINTED (2000-11-21)

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  • NEWINC - INCORPORATION DOCUMENTS (2000-11-20)

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kompany provides guaranteed original data from the European Business Register (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for STRATOS GLOBAL HOLDINGS LIMITED are sourced directly or indirectly from official company registries.
You are here: Stratos Global Holdings Limited - 99 CITY ROAD, LONDON, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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