STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED: Filings

  • Overview

    Company NameSTAKEHOLDERS' MOMENTUM INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02812946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1
    SH01

    Cancellation of shares. Statement of capital on May 14, 2013

    • Capital: GBP 1
    4 pagesSH06

    Miscellaneous

    SH05 cancellation of 25000 share @ £0.25 each held in treasury from when co was a PLC
    4 pagesMISC

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    1 pagesSH20

    Statement of capital on Feb 08, 2013

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Full accounts made up to Jul 31, 2012

    22 pagesAA

    Termination of appointment of David Rodrigues as a director on Aug 10, 2012

    1 pagesTM01

    Annual return made up to Apr 21, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jul 31, 2011

    22 pagesAA

    Director's details changed for Mr Mark Brian Bircgh Sheppard on Oct 11, 2011

    2 pagesCH01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Jul 31, 2010

    26 pagesAA

    Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on Aug 03, 2010

    1 pagesAD01

    Termination of appointment of Capita Sinclair Henderson Limited as a secretary

    1 pagesTM02

    Appointment of Mr Peter Thomas as a secretary

    1 pagesAP03

    Memorandum and Articles of Association

    49 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0